Meanwhile, AIM Software has also entered a strategic partnership with DTS Latin, enabling it to enter South and Central America with its reference data management software Gain DataDesktop, as well as its Gain Risk Management software. DTS Latin operates in Argentina, Brazil, Chile, Columbia, Mexico, Peru and Venezuela.
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...
Intelligent semi-autonomous AI agents promise a powerful solution to many challenges with the financial space. But their need for good-quality data is also highlighting the shortcomings that remain within some institutions’ data architectures. This apparent chicken-and-egg situation is one that Thomas Steinborn, chief product and technology officer at Smartstream, believes can only be resolved by...
Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.
The May 25, 2018 compliance deadline of General Data Protection Regulation (GDPR) is approaching fast, requiring financial institutions to understand what personal data they hold, why they process it, and whether it is shared with other organisations. In line with individuals’ rights under the regulation, they must also provide access to individuals’ personal data and...
