The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A-Team Insight Blogs

CB.Net Enters Raft of Partnerships With Omicronn, ACE, Azdex, iMeta

CB.Net has entered partnerships with a number of software providers in the past month including Omicronn, ACE Software Solutions, Azdex and iMeta Technologies. Omicronn will be integrating CB.Net’s international payments directory service BankSearchPlus into its Trax STP Enrichment Software for use within its corporate and banking clients. ACE Software Solutions will be integrating the data into its STP Toolkit.

CB.Net has also entered a trilateral alliance with counterparty data provider Azdex and software supplier iMeta Technologies with the aim of providing a central repository of counterparty information. The initial offering will include details of over 200,000 entities and following proof of concept, the prototype functionality will be offered to market participants for testing. General release is scheduled for early 2005.

BankSearchPlus’ directory provides access to international payment data, covering over 77,000 Standard Settlement Instructions (SSIs) linked to 8,500 BICs and national bank sort codes for over 60 countries. Its components include IBANSearch, which validates and links IBANs to the issuing banks and their BICs and BIChistory, containing historical BIC data from the fourth quarter of 1999.

Related content

WEBINAR

Recorded Webinar: Sanctions – The new pre-trade challenge for the buy-side

Sanctions screening at the security level is a relatively recent requirement for the buy-side. It dives deeper than traditional KYC and AML screening and is immensely challenging as firms must monitor frequently changing sanctions lists, source up-to-date sanctions data and beneficial ownership data, and integrate these to screen growing lists of potentially sanctioned securities. As...

BLOG

How to Implement Strategies, Standards and Technologies for Best Practice Customer Data Management

Getting customer data right has been a problem for financial institutions for many years, but it is beginning to ease as regulation drives data aggregation underpinned by data governance, data standards emerge, and technologies replace manual processes. Getting management buy-in to improve customer data has also moved on and become more persuasive as conversations about...

EVENT

Data Management Summit New York

Now in its 12th year, the Data Management Summit (DMS) in NYC brings together the North American, capital markets enterprise data management community, to explore the evolution of data strategy and how to leverage data to drive compliance and business insight.

GUIDE

Entity Data Management Handbook – Fourth Edition

Welcome to the fourth edition of A-Team Group’s Entity Data Management Handbook sponsored by entity data specialist Bureau van Dijk, a Moody’s Analytics company. As entity data takes a central role in business strategies dedicated to making the customer experience markedly better, this handbook delves into the detail of everything you need to do to...