Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
The Data Year Ahead: AI Reality Check and New Skills Needed
If 2024 was the year when artificial intelligence (AI) came to the fore in data management, the next 12 months could see its spread ebb as financial institutions take a reality check and slow the frenetic pace of adoption. That, at least, is one of the many predictions for the new year from of a…
Predictions for 2025: Regulatory Climate to Impact Data Management as KYC Initiatives Evolve
By Cenk Ipeker, General Manager, Product Management, Cloud, NICE Actimize. As we enter 2025, financial institutions are likely to witness a shift toward more efficient, customer-friendly, and compliant Know Your Customer (KYC) practices. These changes will occur as institutions navigate an evolving regulatory landscape and technological advancements, with data management becoming a key focus area…
How to Build an Open Data Ecosystem: A Scheme Owner’s Guide
By Brendan Jones, Chief Operating Officer at Konsentus. When taking a scheme-based approach to building an Open Data ecosystem, it is the job of the scheme owner to define the standards, rules and operating procedures that participants sign up to. This means creating the scheme rulebook, processes and infrastructure requirements that underpin the Open Data…
A-Team Group Announces Winners of its Data Management Insight Awards Europe 2024
The winners of A-Team Group’s Data Management Insight Awards Europe 2024 have been announced, with another crop of outstanding companies recognised for their innovation, expertise and performance. Established solution vendors and ground-breaking newcomers alike are acknowledged in the awards for providing leading data management solutions, services and consultancy to capital markets participants across Europe. Over…
Leading the Fight Against Corporate Fraud: How Every Business Can Embrace Transparency
By Alexandre Kech, chief executive at GLEIF. With criminals flourishing in the shadows of the global economy, shining a light on the legal entities involved in cross-border transactions is a foundational requirement to restore trust. For even the smallest organisations, this represents a compelling opportunity to make transparency a strategic priority and combat risk by…
Finbridge Collaborates with GLEIF on FinTech Identifiers
Finbridge Global, a platform that lets financial institutions assess FinTech companies at the product level, has adopted the The Global Legal Entity Identifier Foundation (GLEIF) framework. The collaboration is hoped to enable clients to reduce the due diligence process when engaging with FinTech providers, a statement said. Finbridge will also manage the LEIs of FinTechs….
Webinar Preview: Buy-Side Best Practices to Navigate a Challenging Data Landscape
The buy side is facing fresh challenges as rapid digitalisation, shifting geopolitics and economic uncertainty force investors to evolve their investment strategies. While firms are turning to data to make sense of, and react to, these new volatilities, that surge of information is posing its own set of challenges too, particularly on how to manage…
GLEIF Open Mumbai Office as Indian Use of LEIs Surges
The Global Legal Entity Identifier Foundation (GLEIF) has expanded its operations to India, opening an office in Mumbai where it intends to gain a deeper understanding of local markets. The non-profit organisation, which provides universal identification codes for companies and assets to make it easier to verify and map data to them, said India has…
Taking the Temperature of the Data Management Industry
When you have the leading names in data management gathered in one New York City hall, it would be remiss not to ask them how they view some of the most pressing issues facing the industry today. So, that’s exactly what A-Team Group did at our 14th annual Data Management Summit in the city. We seized…
A-Team Group Names Winners of its Data Management Insight Awards – USA 2024
The waiting in over! A-Team Group has announced the winners of its Data Management Insight Awards – USA 2024. The awards, which acknowledge leading data management solutions, services and consultancy to capital markets participants across the USA, were presented by Andrew Delaney, president and chief content officer at A-Team Group. The winners were named at…