RegTech platform TruNarrative has partnered with business verification & KYC specialist kompany to add the Austrian RegTech’s digital onboarding solutions to the TruNarrative App Store.TruNarrative’s partnership with the kompany data network means its customers can now access entity information directly from the primary source, reducing manual KYB processes and enabling a low friction digital onboarding journey for new clients.
Date: 17 October 2023 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Financial crime is a global problem that costs the economy trillions of dollars a year, despite best efforts by financial services firms, regulators, and governments to stem the flow. As criminals become more sophisticated in how they commit financial...
The Financial Conduct Authority (FCA) will make its Digital Sandbox available permanently from 1 August 2023 following two successful pilots. The aim is to open up the platform to a broader range of innovative businesses, start-ups and data providers. The sandbox is a testing environment that enables the FCA to support firms at the early...
Buy AND Build: The Future of Capital Markets Technology London on September 21st at Marriott Hotel Canary Wharf London 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 inaugural edition of A-Team Group’s Regulatory Reporting Handbook, a comprehensive guide to reporting obligations that must be fulfilled by financial institutions on a global basis. The handbook reviews not only the current state of play within the regulatory reporting space, but also looks ahead to identify how institutions should be preparing for...