RegTech Insight AML, KYC & Financial Crime The latest content from across the platform
Multifonds Strengthens Asian Team with Two New Hires
Multifonds, a leader in single-platform multi-jurisdictional investment fund software, has hired Chee Seng Lok as business development manager, and Andy Chua as regional product manager, bolstering its Asian division. Based in Singapore, they will be working together with Sandra Puah who heads the Multifonds professional services team in Asia. Chee Seng and Andy’s focus will…
SIX Telekurs & Eagle Investment Systems Deliver Enhanced Data Management Solutions
To showcase its newly enhanced interface with Eagle Investment Systems, SIX Telekurs is pleased to be a “Gold” sponsor of the 2011 Eagle Client Conference. Eagle’s Data Integration Services and SIX Telekurs have worked together to map the SIX Telekurs flagship Valordata Feed (VDF) to Eagle’s data management platform. Eagle is an advanced solution that…
Thomson Reuters Integrates DataScope Pricing and Reference Data with Black Mountain Systems’ Everest
Thomson Reuters has just completed the integration work involved in allowing Black Mountain Systems’ portfolio management system Everest clients to access the data giant’s DataScope Select pricing and reference data. Brian Buzzelli, head of pricing and reference data for the Americas region at Thomson Reuters, explains the details of the customised data integration process, which…
DTCC Files SDR Applications with CFTC
The Depository Trust & Clearing Corporation (DTCC) announced that it had filed a registration application with the U.S. Commodity Futures Trading Commission (CFTC) to operate a swaps data repository (SDR), DTCC Data Repository (U.S.), across multiple OTC derivatives asset classes. “DTCC is committed to working with financial authorities and the industry to promote a transparent…
Aviva Investors Selects Vermilion Software for KIIDs, Factsheets, Factbooks and Institutional Client Reporting
In a market where reporting demands are ever varying and complex, Vermilion Software is delighted to announce that Aviva Investors has selected Vermilion Reporting Suite (VRS) for the production of their Key Investor Information Documents (KIID), Factsheets, Factbooks and Institutional Client Reports. This will all be delivered within one solution to streamline Aviva Investors’ reporting…
Accuity Issues Critical UN and EU Sanctions Data Enhancements for AML Regulatory Compliance
Accuity, the leading provider of payment routing data, AML screening data and software and professional services, announced today the expansion of its industry-leading sanctions data coverage. Companies will now have access to critical information not found on the standard United Nations (UN) and European Union (EU) sanctions lists to help banks and corporations reduce regulatory…
MphasiS Announces Partnership with Talend to Bring Master Data Management to Banking and Capital Markets Clients
MphasiS, a leading IT services provider, today announced a strategic relationship with Talend, a global open source software leader. This partnership will enable banking and capital markets customers to swiftly implement Master Data Management (MDM) solutions, cultivate profitable customer relationships, streamline data management operations, and manage risk more effectively. MDM implemented on the Talend enterprise…
LuxCSD Starts Operations
LuxCSD, the new central securities depository for Luxembourg, is now open for business. After completion of the technical implementation in September 2011, LuxCSD has now been designated Securities Settlement System by the Luxembourg central bank which is required to operate under the protection of the Settlement Finality Directive. LuxCSD now provides the Luxembourg financial community…
Q&A: Sidera Networks’ Maura Mahoney on Partnerships and New Data Centres
Barely a day goes by when there isn’t an announcement from one of several wide area connectivity players, which underpin the world of low-latency trading. Sidera Networks is one of those at the centre of the action, and IntelligentTradingTechnology.com caught up with Maura Mahoney, vice president for marketing and business development at the company, to…
Misys’ Blanc on the First Fruit of the Vendor’s Integration Work with the Sophis Portfolio: Misys Risk
Following its acquisition of Sophis, which was finalised in March this year, Misys has been focused on allowing clients to “leverage the combination” of both vendors’ component parts (as explained by CEO Mike Lawrie back in March). The first fruit of the combined vendor’s labours is today’s release of its new enterprise market risk solution,…