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Encompass Plans Corporate Digital Identity Platform Following Acquisition of CoorpID and Blacksmith KYC
Encompass Corporation, a provider of real-time digital Know Your Customer (KYC) profiles, has acquired CoorpID and Blacksmith KYC from ING to develop a platform that solves the critical challenge of identification and verification of corporate and institutional clients. ING will be a stakeholder and development partner to Encompass and will use the platform in the…
Quantexa Partners Anti-Human Trafficking Intelligence Initiative
Quantexa, a provider of decision intelligence solutions, has announced corporate sponsorship and advisory council membership of the Anti-Human Trafficking Intelligence Initiative (ATII). The ATII is a US-based non-profit organisation with a mission to fight human trafficking and child exploitation by providing data to advance the prevention, detection, investigation, and reporting mechanisms required to identify potential…
Regulated Firms that Don’t Trust Electronic Identification Verification Risk Financial Crime
More than 36% of people in regulated firms who ‘can’t trust’ electronic identity verification technology and instead rely on manual checks are leaving their doors open to financial crime, according to research by anti-money laundering specialist SmartSearch. This statistic, from SmartSearch’s 2023 annual survey of 500 compliance stakeholders across financial, accountancy, property and legal services,…
DTIF Partners DLC Distributed Ledger Consulting to Add Crypto Risk Metrics to Digital Token Identifiers
The Digital Token Identifier Foundation (DTIF), created by Etrading Software to provide ISO standard identifiers for digital assets based on open data principles, has reached agreement with DLC Distributed Ledger Consulting to display a crypto risk metrics score on Digital Token Identifiers (DTIs) for commonly traded tokens. The metric score, combined with the DTI standard,…
Confluence Partners Manaos to Provide SFDR Reporting Solution
Confluence Technologies, a solutions provider helping investment managers solve complex data challenges, has partnered Manaos, the investment data management platform designed and incubated by the securities services business of BNP Paribas, to provide a reporting solution for Sustainable Finance Disclosures Regulation (SFDR). The partnership allows Confluence to provide an end-to-end SFDR solution to asset managers…
Planixs Releases Realiti Insights for Regulatory, Risk Analysis
Planixs, which provides cash, collateral and liquidity management solutions, has launched Realiti Insights, a data and analytics service that helps financial institutions identify threats and opportunities from their regulatory, risk and business information. Realiti Insights allows senior management and operational teams to interrogate disparate data sets using an intuitive user interface that allows access to…
Crédit Agricole CIB Implements Opensee’s Advanced Market Risk Management Platform
Opensee, the specialist data analytics platform for financial institutions, has successfully rolled out a new market risk management solution for the front office users of Crédit Agricole Corporate & Investment Bank (CACIB). The new solution consolidates multiple data sets from varied sources into a single repository, rather than the previously segregated systems used for each…
A-Team Group Announces Winners of RegTech Insight Awards – USA 2023
A-Team Group has announced the winners of its RegTech Insight Awards – USA 2023. The awards celebrate vendors of leading RegTech solutions, services and consultancy, and are designed to recognise both start-up and established providers offering creative solutions to regulatory challenges. The awards were presented by Andrew Delaney, President & Chief Content Officer at A-Team…
FinScan Combines Data Quality Experience with Technological Expertise to Deliver Agile AML Solution
FinScan has combined experience in data quality with technological expertise in screening to provide an Anti-Money Laundering (AML) solution designed to help financial institutions develop more efficient AML programmes that generate fewer false positives and support better detection of true alerts. The company is part of Pittsburgh-based Innovative Systems, which was founded in 1968 and…
Recorded Webinar: Proactive RegTech approaches to fighting financial crime
Financial crime is a global problem that costs the economy trillions of dollars a year, despite best efforts by financial services firms, regulators, and governments to stem the flow. As criminals become more sophisticated in how they commit financial crime, so too must capital markets participants working to challenge criminality and secure the global financial…