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.
Trade execution is critical to competitive advantage, so how can it be optimised, what challenges does it present and what types of approaches and technologies can firms implement to resolve any problems? This webinar will consider new approaches to the old problems of optimised execution, the role of new technologies including artificial intelligence (AI) in...
By Sean Vickers, Global Head of CLM, Delta Capita. When it comes to having the resources to fight financial crime – have banks ever had it so good? Think about it, not only has technology never been more sophisticated, but financial institutions can now call on armies of consultants to advise on compliance, not to...
Now in its 10th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
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...