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.
Institutional investors, investment banks, exchanges and service providers are accelerating their preparations to embrace the burgeoning marketplace for digital assets. Market participants are vying for position in the new digital assets ecosystem, hoping to emerge as the dominant gateway into the new market’s infrastructure. This webinar looks at the characteristics of the emerging institutional market...
A compliance system delivers value when it helps a firm decide what to do next. That remains difficult when the evidence sits across internal policies, siloed data and external intelligence. AI can handle the volume and diversity, but faster analysis does not guarantee a better compliance decision. Firms still need to establish why an alert...
Now in its 16th year, the TradingTech Summit London brings together senior leadership across capital markets trading technology and market data. Join us to deep dive into key opportunities and challenges driving technological transformation across sell-side and buy-side firms.
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...