Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform

Debut Virtual Data Management Summit Highlights Industry Agility

In an extraordinary achievement that attracted over 1,000 delegates and well over 20,000 views, A-Team Group’s debut Virtual Data Management Summit went live last week to showcase the most cutting-edge content from an industry that has shown itself to be both resilient and responsive to the unique challenges presented by the ongoing coronavirus epidemic. Focusing…

SmartStream Closes Deal with Libyan Bank

Financial Transaction Lifecycle Management solutions provider SmartStream Technologies has confirmed that Jumhouria Bank, the biggest bank in Libya, has successfully gone live on its solution for the reconciliations of cash payments – the first of a two phase implementation to consolidate and automate the reconciliation process across its 170 branches to deliver real-time operational control….

COVID 19: Services Directory

As the coronavirus crisis extends into the medium to long-term, technology vendors and solutions providers are stepping up to the plate with a wide variety of services and support for clients to assist them through the data management challenges presented by the new operational and working environment. Below, you can find these collated into an…

Welcome to DMS Virtual – A Groundbreaking Model for Today’s New Normal

Events have overtaken us this week (so to speak), and while we have put tremendous effort into our Data Management Summit this year, it became apparent that due to health and safety concerns in addition to event attendance restrictions for many participants, our live event will no longer be able to go ahead tomorrow. However,…

Entity Data Management Handbook – Sixth Edition

High-profile and punitive penalties handed out to large financial institutions for non-compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have catapulted entity data management up the business agenda. So, too, have industry and government reports on the staggering sums of money laundered on a global basis. Less apparent, but equally important, are…

VIDEO: How To Determine The True Value of Data, with Rocky Martinez

The A-Team Group Data Management Summit is fast-approaching, and with a spotlight on how to improve operational efficiency and enhance revenue opportunities through data, identifying value is a key topic for 2020. We are delighted to welcome Rocky Martinez, Chief Technology Officer at SmartStream RDU, to give us a sneak peek into his keynote speech…

VIDEO: Delivering Value Through Data with Edosa Odaro

Over the past few years, there seems to have been a noticeable change of guard – across industries – with some established organisations struggling to stay above water, whilst some new challenger organisations are conversely thriving. In this video snippet Edosa Odaro, Former Head of Data Services for AXA and Keynote Speaker at the upcoming…

A Holistic View of Risk Across the Enterprise: How Data Linkages Help

Gaining a comprehensive view of their risk exposures has long been a challenge for financial institutions. Standard measures have been embraced to measure and manage market risk, and the emergence of a standard legal entity identifier in the form of the LEI has gone some way toward addressing the issues of counterparty and credit risk…

Recorded Webinar: Digital Investor Onboarding and Transformation for Asset Servicers and their partners

Transfer agents, fund administrators & custodians are endeavouring to deliver a better Investor Experience (IX) for their clients, seeking to differentiate their offerings and to truly deliver value adding services across the entire investor lifecycle. The race is on to stand out & better differentiate their firms, to showcase their technological onboarding & management prowess,…

Moody’s to Acquire RDC in GRC Push

Moody’s Corporation has confirmed plans to buy customer screening and KYC/AML data provider Regulatory DataCorp (RDC) for $700 million, from private equity firm Vista Equity Partners. The deal continues Moody’s push into the data and compliance arena following its 2017 acquisition of BvD in a transaction valuing the company at $3 billion. It’s too early…