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: Utility Model for Data Management

What progress has been made with a utility model and in what aspects of data management are there practical examples of its use.

BLOG

Top 13 Client Onboarding Solutions in Capital Markets

Streamlining the Onboarding Lifecycle: A Comparative Analysis of 13 Leading Capital Markets Solutions For institutional broker-dealers, asset managers and investment banks, client onboarding has transitioned from a straightforward administrative function into a complex operational bottleneck. The combination of fragmented global regulatory mandates, ultimate beneficial ownership transparency laws and multi-jurisdictional compliance protocols has steadily increased the...

EVENT

RegTech Summit London

Now in its 10th year, RegTech Summit London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to innovate the compliance function and response.

GUIDE

Corporate Actions

Corporate actions has been a popular topic of discussion over the last few months, with the DTCC’s plans for XBRL and ISO interoperability, as well as the launch of Swift’s new self-testing service for corporate actions messaging, STaQS, among others. However, it has not been a good start to the year for many of the...