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The knowledge platform for the financial technology industry

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SmartStream win Best Managed Services Solution at the recent Data Management Review Awards 2015

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Take a look at the video of the Data Management Review Awards including an exclusive interview with SmartStream following their successful win in the ‘Best Managed Services Solution’ category.

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As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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Practical Applications of the Global LEI – Client On-Boarding and Beyond

The time for talking is over. The time for action is now. A bit melodramatic, perhaps, but given last month’s official launch of the global legal entity identifier (LEI) standard, practitioners are rolling up their sleeves and getting on with figuring out how to incorporate the new identifier into their customer and entity data infrastructures....