IdentityMind, a risk management and RegTech compliance platform offering KYC and AML service including real-time onboarding, transaction monitoring, and case management solution built for digital currency exchanges, in March announced a new partnership with Binance, the world’s biggest cryptocurrency exchange by trading volume and users. As part of a joint mission to help raise the industry’s standard, Binance and IdentityMind will work together to improve existing data protection and compliance measures for Binance’s global operations.
A-Team Insight Blogs
Recorded Webinar: New data, old data, no data: How do you solve the data problems of MiFID II and FRTB?
Don’t miss this opportunity to view the recording of this recently held webinar. Markets in Financial Instruments Directive II (MiFID II) is kick starting the generation of a broad range of new content sets that will power not only MiFID II, but also FRTB. The webinar will discuss emerging data sources and datasets, their potential...
Integrating entity data hierarchies with sanctions and Know Your Customer (KYC) requirements can be problematic, but getting it right can deliver significant business and operational benefits. The challenges and opportunities of managing entity data hierarchies and keeping track of sanctions, watch lists and politically exposed persons (PEPs) across KYC processes were discussed during a recent...
Now in its 3rd year, the RegTech Summit in London explores how the European financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.
Welcome to the third edition of the Entity Data Management Handbook which is available for free download. In this updated edition we delve into the role entity data plays in the smooth running of financial institutions and capital markets, the challenges of attaining high quality data, and various aspects, approaches and technologies involved in managing...