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The knowledge platform for the financial technology industry

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SmartStream win Best Managed Services Solution at the recent Data Management Review Awards 2015

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Take a look at the video of the Data Management Review Awards including an exclusive interview with SmartStream following their successful win in the ‘Best Managed Services Solution’ category.

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As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...

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Regulatory Data Handbook – Fifth Edition

In response to the popularity of the A-Team Regulatory Data Handbook, we have published a fifth edition outlining the essentials of regulations that are likely to have an impact on data and data management at your organisation. New to this edition is a section on RegTech, covering drivers behind the development of innovative regulatory technology,...