RegTech Insight Financial Crime, KYC & AML The latest content from across the platform
Feedzai Partners Azul Systems to Deliver Ultra-Fast Fraud Prevention Solutions
Azul Systems has signed up Feedzai, a company that uses real-time, machine-based learning to analyse big data in commerce, as an independent software vendor that will use its Zing Java virtual machine (JVM) to power ultra-fast processing of big data within the Feedzai Fraud Prevention That Learns software. In the financial services sector, Feedzai works…
More on Interactive Data’s Restructuring to Global Business Roles
News last week of Brendan Beith’s departure from Interactive Data was part of a wider restructuring in the company to streamline its operations and shift from a regional focus to a global one. Interactive Data’s chief operating officer Jay Nadler now has global business heads for each vertical reporting into him. Each global vertical business…
Talking Reference Data With Andrew Delaney: Back to School
Our five-year-old was stunned this morning when I told her she was starting school tomorrow, this after having spent weeks, nay months, in preparation – buying uniform, signing up for music lessons, selecting a lunchbox, choosing sandwich flavours and the like. Happily, she was thrilled with the news. I feel equally thrilled to be back…
Opinion: “Big Data” Analytics will Play an Important Role in the Fight Against Payments Fraud
By Mike Urban, Director, Financial Crime Risk Management, Fiserv Fighting payments fraud has become one of the biggest challenges for financial organisations across the globe. In recent years there has been an explosion in both access channels and real-time payment methods meaning that monitoring financial transactions and ensuring that they are secure and legitimate has…
DTCC Pushes Forward with Clarient Client Reference Data Utility
DTCC is coming closer to delivering the client data and documentation utility it described last year as it tests the first release of Clarient Entity Hub ahead of general availability in the fourth quarter of this year. The company signed a memorandum of understanding to design and develop a utility that would support client on-boarding…
Atlas ATS Deploys Strevus Compliance Solution to Support Digital Currency Exchange
Atlas ATS, a New York based cryptocurrency trading exchange, has deployed a Strevus hosted solution to ensure that its institutional customers achieve Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance as required under the US Bank Secrecy Act. The exchange is up and running with the Strevus compliance lifecycle management solution in New York…
European Fund Administration Benefits from AIM Portfolio Pricing Solution
European Fund Administration (EFA) has deployed AIM Software’s GAIN Portfolio Pricing business application to manage increasing regulatory requirements around portfolio pricing and meet growing client demand for more frequent net asset value (NAV) calculations. The AIM portfolio pricing application, which is based on the company’s GAIN enterprise data management platform, is the central component of…
Vulpes Cuts Costs with Markit’s Expanded Portfolio Valuations Service
Vulpes Investment Management has increased data accuracy and decreased vendor and technology costs by deploying valuations, risk and straight-through-processing (STP) provided by Markit. The Singapore-based investment manager was using different vendor systems to support portfolio management, execution, evaluation and risk across asset classes including exchange traded derivatives, private equity and illiquid debt holdings, but wanted…
How to Ensure the Integrity of Your Contributions Data
Do you worry about the validity and integrity of the data you contribute either to benchmarks like Libor or indexes, or to markets like the exchange-like Swap Execution Facilities (SEFs)? Or about the quality of the data you are selling to clients? With a marketplace growing in complexity, and more and more rules coming from…
Markit Develops Managed Services With CTI Acquisition
Markit’s agreement to acquire tax compliance and reporting services specialist Compliance Technologies International (CTI) will add a tax component to the company’s managed regulatory reporting services that already include the Counterparty Manager platform and the recently introduced Markit | Genpact Know-Your-Customer (KYC) Services. Financial details of the acquisition have not been disclosed and the transaction…
