Quantexa, a provider of decision intelligence solutions, has expanded its partnership with Google Cloud by adding its Decision Intelligence Platform and solutions to Google Cloud Marketplace. The solutions include data management, customer intelligence, Know Your Customer (KYC), financial crime, fraud and security, and risk. The partnership enables customers to quickly deploy Quantexa’s solutions globally on Google Cloud’s secure and sustainable infrastructure.
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
The growing acceptance of data as an enterprise-wide necessity is gaining ground, especially within capital markets, where rapid changes in the global economy and increasing pressure on bottom lines is prompting a rethink of business models. The need for greater data and product delivery speeds, the demand for more efficient workflows to reduce costs and...
Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.
The May 25, 2018 compliance deadline of General Data Protection Regulation (GDPR) is approaching fast, requiring financial institutions to understand what personal data they hold, why they process it, and whether it is shared with other organisations. In line with individuals’ rights under the regulation, they must also provide access to individuals’ personal data and...