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Exploring Interconnected Business Relationships
By Michael Goldberg, Content Marketing Director at Dun & Bradstreet How much do you really know about the companies you do business with day in and day out? Sure, you may understand how your growth is affected by dealings with a supplier you’ve worked with for over a decade. But what about the association that…
Fenergo Teams Up with Markit and kyc.com to Improve Client Lifecycle Management
Fenergo has formed a strategic relationship with Markit that will allow banks using its client lifecycle management software to automate consumption of Know Your Customer (KYC) and counterparty data from Markit and kyc.com, a joint venture between Markit and Genpact. The automation is based on Data Integration Manager, an adjunct to Fenergo’s client lifecycle management…
SunTrust Robinson Humphrey Implements Fenergo Client Lifecycle Management Solution
SunTrust Robinson Humphrey, a US regional bank operating across nine states, has implemented Fenergo’s client lifecycle management solution to provide a single view of clients, improve operational efficiency around client onboarding and meet client entity data requirements across a number of regulations. The bank, which operates predominantly in capital markets, selected Fenergo following a competitive…
Fenergo Enhances Client Lifecycle Management with Data Integration Manager
Fenergo has enhanced its client lifecycle management solution with the addition of Data Integration Manager, a rules-based data interface designed to ease the problems of using multiple data sources for applications such as client onboarding, Know Your Customer (KYC) and Anti-Money Laundering (AML). The company has integrated three DTCC data services used for these kinds…
Feature: Sizing the Problem and Finding Solutions for Risk Data Aggregation
Risk data aggregation became a hot topic after the financial crash in 2008, when it became clear that banks did not have the necessary risk information readily available to understand their exposures to counterparties and inform regulators of their positions. Senior managers were making poor decisions based on poor data and supervisory regulators failed to…
Calypso Adds Portfolio and Risk Management Functionality to Trading Platform
Calypso Technology has extended its trading and collateral optimisation platform with the integration of real-time portfolio and risk management functionality. The integration aims to support growing numbers of investment managers trading both derivatives and cash securities. The complete solution, Portfolio Workstation, builds on existing Calypso capabilities in areas such as pricing and position keeping to…
A-Team Webinar Considers Collaborative Solutions for Client Onboarding
Collaborative industry solutions for client onboarding and Know Your Customer (KYC) processes promise banks significant benefits in terms of reduced cost and increased efficiency, but the practical implementation of these types of solutions is equally challenging in an environment where banks are at different stages of process automation and manage both similar and different customer…
Thomson Reuters Details Build Out of Org ID Managed Service for KYC
Thomson Reuters is building out its Org ID Know Your Customer (KYC) managed service – winner of this year’s A-Team Award for Best KYC & Client On-Boarding Solution – with the addition of nearly 2,000 entity records a month, plans for geographic expansion, and expectations of signing an additional six deals for the service in…
Recorded Webinar: Client and Entity Data for Client Onboarding
With enticing figures such as annual savings of $5-$20 million per firm being widely quoted, should we be looking at a collaborative approach to harmonising data management for entity and client data for client onboarding and KYC processes? How would it work, what are the obstacles and how can we address them, and how will…
Avox Sets Out Development Plans for 2016
Avox has set out its development plans for 2016, including the introduction of a sanctions screening service, support for MiFID II compliance and enhancements to its managed and Know Your Customer (KYC) services. The company, a specialist in entity data services, will also work with its parent DTCC and other subsidiaries, such as Clarient and…