Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
Tikehau Capital Selects NeoXam DataHub for Transformation Programme
NeoXam’s DataHub platform has been selected by global alternative asset management group Tikehau Capital to support an IT and operational transformation programme across its global multi-fund business. The NeoXam solution will act as a central repository for Tikehau Capital, creating a single point of truth for securities, business entities, indices and benchmarks, and portfolios. NeoXam…
Don’t Miss It – A-Team Group’s Data Management Summit USA Virtual is Just Weeks Away
Data monetisation, data strategy to drive business outcomes, data discovery and intelligence, the power of data lineage, how to deliver an ESG data strategy and, necessarily, regulatory reporting challenges and the data management response, are just some of the key topics that leading capital markets’ participants and innovative solutions vendors will discuss at A-Team Group’s…
Encompass Hires VP of Customer Success and Delivery
Encompass, a provider of automated Know Your Customer (KYC) solutions, continues to build its executive team with the addition of Nicola Pickering to the newly created role of vice president of customer success and delivery. She has worked across client success management, programme delivery and product design, and will be responsible for ensuring an evolving…
GLEIF Adds Two Validation Agents in Drive to Increase Global LEI Adoption
The Global LEI Foundation (GLEIF) has added two validation agents to its LEI issuance scheme in recent weeks, easing adoption of the identifier and extending its reach in Africa. The foundation has also published its 2020 annual report, noting a rise in LEI numbers and a 2021 focus on the validation agent role introduced in…
Encompass Strengthens Executive Team to Support Entry into North America
Encompass, a provider of automated Know Your Customer (KYC) solutions, has added two members to its executive team to support growth plans. Alan Samuels, previously head of products at the company, and Magalie Pimentel, former head of marketing, have been promoted to vice president, product and vice president, marketing respectively. As well as overseeing the…
SmartSearch Adds Documentation Verification Solution for AML and KYC
SmartSearch, provider of a digital verification solution for anti-money laundering (AML) and Know Your Customer (KYC) checks, has added SmartDoc, a complementary document verification system that combines facial recognition technology and expert analysis at a level similar to that of border security officials. The solution supports fraud prevention and regulatory compliance in capital markets, and…
Sova Capital Selects Appway for Onboarding and KYC Refresh
Sova Capital has selected Appway, a provider of workflow orchestration, to provide solutions for a digital onboarding and KYC refresh. Sova will streamline its workflows using Appway’s Onboarding for Wealth, KYC and Regulatory Review solutions, and will support direct client interactions with Appway’s Client Engagement Hub. Sova Capital is an FCA authorised and regulated broker…
Refinitiv Integrates World-Check and EPIC to Fortify the Fight Against Fraud
Refinitiv has integrated World-Check and the EPIC platform from GIACT, which it acquired late last year, behind a single API, bringing together the former’s risk intelligence data and the latter’s ability to positively identify and authenticate customers in the fight against fraud and risk-related threats. “For over a decade, legacy solutions have failed to adequately…
BNP Paribas Selects InvestCloud for Client Relationship and Lifecycle Management Services
BNP Paribas Wealth Management has selected InvestCloud to build client relationship and lifecycle management services to onboard clients who are high net worth individuals (HNWIs). The selection was made on the basis of InvestCloud’s automation technology, which is expected to bring operational efficiency to onboarding HNWIs, ease of integration with existing systems using InvestCloud’s modular…
SETL Launches Verafide Digital Credentials Platform for KYC, Other Verification Challenges
Blockchain operator SETL’s Verafide subsidiary has launched its open-source platform for verifying digital credentials and identification on the SETL enterprise blockchain, allowing issuers, holders and verifiers to set up and maintain a digital credentials ecosystem. The Verafide platform is aimed at helping firms fulfill their KYC obligations, adopt more seamless and transparent customer onboarding processes…