Data Management Insight Regulatory Compliance The latest content from across the platform

Upcoming Webinar: Managing the transaction reporting landscape post Brexit: MiFID II, SFTR, EMIR

Date: 16 March 2021 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes The transaction reporting landscape has, for many financial institutions, expanded considerably in size since the end of the UK’s Brexit transition period on 31 December 2020 and the resulting need for double reporting of some transactions to both EU…

Upcoming Webinar: The post-Brexit UK sanctions regime – how to stay safe and compliant

Date: 11 March 2021 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes When the Brexit transition period came to an end on 31 December 2020, a new sanctions regime was introduced in the UK under legislation set out in the Sanctions and Anti-Money Laundering Act 2018 (aka the Sanctions Act). The…

Recorded Webinar: Entity identification and client lifecycle management – How financial institutions can drive $4 billion in cost savings

A new model in Legal Entity Identifier (LEI) issuance has created significant opportunities for financial institutions to capitalise on their KYC and AML due diligence. By becoming Validation Agents and obtaining LEIs on behalf of their clients, financial institutions can enhance their client onboarding experience, streamline their internal operations, and open the door to new,…

Data Takes Centre Stage

By Matt Smith, CEO of SteelEye. When it comes to the future of data management, one of the biggest challenges facing all firms is managing increasing data volumes from an ever-expanding range of sources. Looking at financial markets, we foresee 2021 as the year when firms focus on efficient and accurate data management as a…

Alveo Adds Postgres to Roadmap Combining Open Source Components with Core Data Management Solutions

Alveo, formerly Asset Control, continues to build its commitment to open source solutions with the addition of support for the Postgres open source relational database within its Prime, formerly AC Plus, financial data aggregation and mastering product. Postgres provides an optional replacement for Oracle database technology used by Alveo and its clients, and can reduce…

SmartStream Adds API Suite to Reference Data Utility

SmartStream Technologies has made its first move since rebranding at the end of last year and bringing its Reference Data Utility (RDU) into the mainstream of its product line-up, with the addition of an API suite for the RDU. The APIs are designed to provide faster access to accurate data, operational efficiency, greater agility, and…

GLEIF LEI Search 2.0 and API Offer Customised, Automated Access to Rich LEI Data

The Global LEI Foundation (GLEIF) has responded to industry demand for customised, automated access to rich LEI data with LEI Search 2.0 and an API that allows third-party developers to automate searches and retrieve open, higher quality LEI data from within their application environments. LEI Search 2.0 expands the number of search parameters available, providing…

Recorded Webinar: Data management for analytics and market surveillance

The financial services industry is starting to harness the potential of Big Data analytics to gain insights that can yield competitive advantage. At the same time, market surveillance has emerged as a major requirement for trading firms across the board as regulations like MiFID II and Market Abuse Regulation (MAR) push both buy- and sell-side…

FactSet Addition of Data-Mapping to Snowflake Links Third-Party, Factset and Proprietary Data in Seconds

FactSet is meeting increasing market demand for rapid content integration, access and control by integrating its data-mapping solution, FactSet Concordance Service, into Snowflake’s cloud data platform. The integration allows investment professionals to quickly link third-party, FactSet, and proprietary content together in the Snowflake platform. The data-mapping solution is scalable and can be used by joint…

Deploying Observational Learning for Improved Transaction Data Quality

Data quality is a pre-requisite for financial institutions seeking to automate their operations through automation. But the complexity of today’s markets means that many firms have to deal with huge volumes of transaction data, often in a wide array of formats. This situation is straining legacy manual data validation techniques, making it difficult to attain…