A-Team Insight Blogs

Petra Financial Signs Reseller Agreement with EastNets for Vortex Solution

18 May 2009

Petra Financial has signed a partnership agreement with compliance and payments solution provider EastNets, under which the latter will resell Petra’s Vortex solution to the Middle East and North Africa markets. Enrique Clemente, sales manager for the Middle East for Petra Financial, explains that the vendor hopes the backing of EastNets will ease its expansion in the region.

The global payments and IBAN validation solution, which automates and validates Swift messages, is available in either an online or software as a solution (SaaS) version.

”The Middle East and North Africa are high growth regions, and customers demand the best technology combined with first class service,” says Clemente.

Data Management Insight

Entity Data, KYC and Client Onboarding

WEBINAR

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,...

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21 January 2021

Data Management Insight

BLOG

How to Manage Dual Sanctions Compliance Post Brexit Addition of UK Regime to EU Regulation

Brexit created a number of regulatory compliance challenges for financial institutions in the UK, not least a change to sanctions regulation that is set out in the Sanctions and Anti-Money Laundering Act 2018, and is fundamentally different to EU sanctions regulation. If your organisation falls within scope of the new UK sanctions regime or both...

23 February 2021

Data Management Insight RegTech Insight

EVENT

RegTech Summit London

Now in its 5th year, the RegTech Summit in London explores how the European financial services industry can leverage technology to drive innovation, cut costs and support regulatory change.

07 October 2021

Data Management Insight RegTech Insight TradingTech Insight

GUIDE

Entity Data Management Handbook – Seventh Edition

Sourcing entity data and ensuring efficient and effective entity data management is a challenge for many financial institutions as volumes of data rise, more regulations require entity data in reporting, and the fight again financial crime is escalated by bad actors using increasingly sophisticated techniques to attack processes and systems. That said, based on best...

26 April 2021