Broadridge Financial Solutions has released Broadridge Anti-Money Laundering Solution (AMLS), bringing new capabilities to the company’s existing intelligent automation suite. The solution delivers an end-to-end machine learning (ML) powered AML platform covering transaction monitoring, name screening, alert prioritisation, and customer risk scoring. The platform is powered by cloud-based AML transaction monitoring software provider Tookitaki.
Data is the fuel that keeps modern financial institutions’ motors running but if that data can’t be trusted then the decisions made based upon it, or the uses to which its put, will be compromised. That’s especially important for data that’s fed into artificial intelligence models. If the data isn’t clean, accurate and complete, then...
An overwhelming majority of private credit market practitioners are planning to substantially increase their technology budgets as they seek to address risks that are contributing to concerns about the direct lending sector. The Compass 2026 survey conducted for Oxane Partners – a technology provider for credit and other private markets – found that almost four-fifths...
Now in its 15th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.
Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...