About a-team Marketing Services
The knowledge platform for the financial technology industry

A-Team Insight Briefs

Heliocor Partners with LAN2LAN on KYC/AML

Subscribe to our newsletter

Heliocor, an emerging regulatory technology company based in London, has announced a partnership agreement with UK-based LAN2LAN for professional services and implementation of its AML/KYC offerings. The agreement will enable Heliocor to take advantage of LAN2LAN’s network infrastructure design and implementation skills to implement its fraud reducing products. LAN2LAN offer support across a broad spectrum of installation options: including cloud, hybrid cloud, secure wireless, mobility and cybersecurity. The agreement will leverage LAN2LAN’s Robolitics and Dokstor products to increase security and reduce costs associated with processing fraud detection during transaction, principally for KYC and AML checks.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Preparing For Primetime – How to Benefit from the Global LEI

This webinar has passed, but you can view the recording here. Much has been made of the initiative to create a global standard legal entity identifier (LEI). Its backers have taken great pains to explain how the new identifier will improve transparency and contribute to the ongoing regulatory war against systemic risk. After months of...

BLOG

Sanctioned Securities Risk Moves Inside the Portfolio

Sanctions screening in capital markets has traditionally been treated as a specialist compliance concern: one for legal teams, sanctions officers and financial crime specialists to manage through lists, policies and escalation procedures. That view is becoming increasingly difficult to sustain in capital markets, where sanctions exposure can be hidden inside the securities, funds and structured...

EVENT

ExchangeTech Summit London

A-Team Group, organisers of the TradingTech Summits, are pleased to announce the inaugural ExchangeTech Summit London on May 14th 2026. This dedicated forum brings together operators of exchanges, alternative execution venues and digital asset platforms with the ecosystem of vendors driving the future of matching engines, surveillance and market access.

GUIDE

Regulatory Data Handbook 2026 – Fourteenth Edition

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...