Identity verification specialist Melissa has launched Melissa KYC, a mobile-based unified compliance toolset providing end-to-end identity verification including ID card and document authentication, biometrics, and liveness confirmation. The app claims to capture identity documentation in under three minutes using facial recognition technology, while its verification feature uses real-time, multi-sourced data to authenticate each submission.
The data management challenges of General Data Protection Regulation (GDPR) are significant and must be tackled soon to ensure compliance in just over a year on 25 May 2018. The regulation makes many extensions to existing European data privacy rules, adds new obligations and pitches fines for non-compliance at up to 4% of turnover. Listen...
In what appears to be its first comment on the planned sale of its Actimize subsidiary, NICE Chief Executive Scott Russell told analysts on the recent Q1 earnings call that the company had been “working with advisers over the past several months” on a process for “non-CX assets”, which he identified as financial crime and...
Buy AND Build: The Future of Capital Markets Technology 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 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...