Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
Data Management Insight – All the News, Insight and Information You Need
Welcome to Data Management Insight (DMI), a dedicated section of A-Team Group’s exciting new website that will keep you up to date with all that’s new in data management across capital markets, give you exclusive insights into hot topics, and provide you with information that will add value to your work. Over the coming weeks…
Deficient Data Management Contributes to Poor Customer Experience Costing FIs $10 Billion a Year
Deficient data management lengthens client onboarding and contributes to a poor customer experience that costs financial institutions $10 billion a year and impacts the lifetime value of each client. Other headline statistics in a report from client lifecycle management specialist Fenergo show that improving data and document capture is ranked the highest critical business issue…
Opus Offers Clarity KYC to Accelerate Client Onboarding
Opus, the compliance and risk management product provider that acquired Alacra in September 2015, has introduced Clarity KYC, a Know Your Customer (KYC) workflow automation and risk intelligence solution. The solution is aimed at financial services firms and is a software-as-a service (SaaS) platform designed to reduce the time and cost of client onboarding and…
Recorded Webinar: Improved Client Onboarding to Enhance the Customer Experience and Digital Journey
Are you struggling with client onboarding and lifecycle management? Investing data management resources in onboarding and not achieving a commensurate return on investment? Worried about customer loyalty and competition? This webinar will address these issues and discuss how to enhance the customer experience and improve onboarding by getting your entity data management right, deploying digitalisation…
Entity Data Management Handbook – Fourth Edition
Welcome to the fourth edition of A-Team Group’s Entity Data Management Handbook sponsored by entity data specialist Bureau van Dijk, a Moody’s Analytics company. As entity data takes a central role in business strategies dedicated to making the customer experience markedly better, this handbook delves into the detail of everything you need to do to…
GLEIF Releases Beta Version 2.0 of the LEI Search Tool
The Global Legal Entity Identifier Foundation (GLEIF) continues to build out services around the LEI with the introduction of a beta version 2.0 of the LEI search tool. Version 2.0 allows users to explore information on more than 1.3 million organisations contained in the public LEI data pool and provides enhanced functionality including the option…
A-Team Group Names Winners of 2018 Data Management Awards
A-Team Group has announced the winners of its 2018 Data Management Awards. The annual awards, now in their sixth year, are designed to recognise leading providers of data management solutions, services and consultancy to capital markets participants. See the full list of winners below. The awards were hosted by Sarah Underwood, Editor of A-Team’s Data…
Arachnys Adds Cloud-Native Version of Customer Risk Intelligence Platform
Arachnys, a provider of customer risk intelligence solutions for client onboarding, Know Your Customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), and Anti-Money Laundering (AML), has introduced a cloud-native version of its platform. The capabilities of the platform address changing market dynamics that are leading financial institutions to focus on five initiatives: real-time…
Derivatives Service Bureau Names Members of Expanded Product Committee
The Derivatives Service Bureau (DSB), which issues ISINs for OTC derivatives, has announced the members that will join an expanded product committee from January 8, 2019. It has also named five trade associations that will join as non-voting members, and transitioned the role of chair from the DSB to two external co-chairs from industry with…
RegTech Summit New York: Industry Leaders Agree on Importance of Collaboration
At the highly successful second annual RegTech Summit in New York on the 15th November, a selection of senior industry leaders came together in the first session to discuss the hard questions facing the industry. Where is innovation coming from? What barriers are preventing the adoption of RegTech? What are the best ways to minimise…