A-Team Insight Knowledge Hub RTI The latest content from across the platform
Digital Reasoning Releases AI-Enabled Voice Analytics and Partnership with Corlytics
After four years of research and development, Nashville-based Digital Reasoning has released an AI-enabled voice analytics solution for financial services communications monitoring. It has also announced a partnership with regulatory risk tech company, Corlytics, to deliver one of the highest volumes of pre-trained models for monitoring available to the financial sector, according to the companies….
SimCorp Partners SIX on Sanctions Service
SimCorp and SIX have partnered to add the latter’s Sanctioned Securities Monitoring Service to the former’s Compliance Manager module of SimCorp Dimension. The aim is to give SimCorp users access to global sanctions data directly from SIX, allowing them to detect breaches against supported sanction regimes. The Sanctioned Securities Monitoring Service from SIX provides a…
Refinitiv Details Ongoing Commitment to KYC and Fighting Financial Crime
Refinitiv is back on track following its decision to withdraw its KYC as a Service offering with plans to focus on its World Check, Media Check, Extended Due Diligence and recent partnership with Trulioo on digital entity solutions to meet customer needs for Know your Customer (KYC), due diligence and third-party risk management. The company…
Broadridge Introduces Change Management Service for SFTR
Broadridge Financial Solutions has introduced a change management service to help companies design target operating models that are compliant with Securities Financing Transactions Regulation (SFTR). The service provides a blueprint for front-to-back changes to overall architecture, organisational structure, business processes and location strategy. The company is also offering project management, business analysis and testing support…
Fenergo Enters Taiwanese Market in Tie Up with TUNG-I
Fenergo has entered the Taiwanese market through a partnership with TUNG-I Information Services (TUNG-I), a provider of solutions powered by artificial intelligence (AI) in finance, information security, private cloud implementation and smart retail. As an exclusive client lifecycle management partner (CLM), Fenergo will provide TUNG-I’s current and prospective Taiwanese clients access to Know Your Customer…
Refinitiv Addresses Money Laundering through Partnership with Napier
With financial crime a key agenda issue at financial institutions, Refinitiv has partnered Napier, a provider of anti-money laundering (AML) and intelligent compliance software, to offer a next-generation transaction monitoring solution designed to help firms tackle money laundering and combat emerging threats of financial crime. The partnership offers Napier’s analytics, automation and artificial intelligence (AI),…
The Regulatory Landscape and Developments in Europe
By Rachel Woolley, Global AML Manager, Fenergo In the 10 years since the global financial crisis, regulatory frameworks around the world have been radically transformed. And although the aim of the overhaul was to improve the resilience of financial institutions and regain investor confidence, it has left many financial organisations grappling with an ever-increasing regulatory…
HSBC Takes on Financial Crime Tech Challenge with AI Approach from Quantexa
HSBC has launched a global analytics platform that identifies potential financial crime by contextually analysing customer, transactional, and publicly available data in order to understand a customer’s global network. The platform, developed with AI solution provider Quantexa, illustrates how firms are deploying RegTech solutions to address the ongoing regulatory focus on financial crime compliance, with…
Refinitiv Withdraws KYC as a Service Solution
Refinitiv is planning to withdraw its KYC as a Service offering, most likely late this year, once again raising questions around the viability of the utility model and following Bloomberg’s decision to pull out of the KYC market and withdraw its Entity Exchange KYC and client onboarding solution little more than a month ago. Refinitiv’s…
The Trials, Tribulations and Potential Benefits of FRTB Compliance
Fundamental Review of the Trading Book (FRTB) regulation is more prescriptive than former Basel 2.5 market risk requirements, calls for a consistent workflow across risk, finance and the front office, and needs firms to source previously unused and difficult to find data – challenges that many banks have yet to conquer ahead of the January…