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

Browse by brand

RegTech Insight
TradingTech Insight
Data Management Insight

Browse by content type

A-Team Insight Briefs

Swift to Connect KYC Registry with Regional Utilities

7 August 2019
Subscribe to our newsletter

Swift, a global provider of secure financial messaging services, is reportedly in talks with regional KYC utilities regarding the potential connection of their solutions with its KYC Registry, an online portal set up in 2014 to manager and share KYC due diligence and information.

Although the registry has until now been used only by financial institutions with correspondent banking services, the firm is planning to open the service up to corporate clients by the end of 2019.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Developing operational resilience

Financial institutions’ operational resilience – essentially the ability to prevent, adapt and respond to, and recover and learn from operational disruptions – has come under extreme pressure during the coronavirus pandemic, with last year’s March lockdown creating unprecedented circumstances for financial firms. Employees working from home raised the stakes, as they still do, adding to...

Find out more

25 March 2021
RegTech Insight
BLOG

FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection

The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date...

Read More

20 April 2026
RegTech Insight
EVENT

TradingTech Summit New York

Our TradingTech Summit in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.

11 June 2027
TradingTech Insight
GUIDE

Entity Data Management & the LEI

Just over a year since the Financial Stability Board handed over leadership and direction of the interim Global Legal Entity Identifier System – or GLEIS – to the Regulatory Oversight Committee (ROC) of the LEI the entity identifier is being used for reporting under European Market Infrastructure Regulation. This report discusses recent developments in the...

19 March 2014
Data Management Insight RegTech Insight