About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Briefs

SoftLab9 Signs Agreement with Moody’s Subsidiary Bureau Van Dijk

Subscribe to our newsletter

Software development company SoftLab9 has signed an agreement with Bureau Van Dijk (BVD), a subsidiary of Moody’s credit agency, to provide global company information for SoftLab9’s EnhanceComply.com compliance products.

“[BvD] enhance our coverage with the world’s most comprehensive data sets, including beneficial ownership, corporate structure, and more. Adding these capabilities will make SoftLab9’s enhanced due diligence one of the most thorough services available,” said Rahim Mohamed, Co-founder and CEO of Softlab9.

SoftLab9 also confirmed plans to integrate AI to its datasets for greater efficiency in analysing large amounts of structured and unstructured data.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

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...

BLOG

ISDA Taps Gentek AI for DRR Traceability Tool

The International Securities Swaps and Derivatives Association has selected Gentek AI to build a traceability tool for Digital Regulatory Reporting (DRR). Gentek will develop a tool designed to let users track the history of DRR decision-making and connect coding choices back to regulatory requirements. The story behind the announcement is that Gentek comes to the...

EVENT

AI in Data Management Summit New York City

Following the success of the 15th Data Management Summit NYC, A-Team Group are excited to announce our new event: AI in Data Management Summit NYC!

GUIDE

BCBS 239 Data Management Handbook

Our 2015/2016 edition of the BCBS 239 Data Management Handbook has arrived! Printed copies went like hotcakes at our Data Management Summit in New York but you can download your own copy here and get access to detailed information on the  principles and implications of BCBS 239 on Data Management. This Handbook provides an at-a-glance...