Genesis

Upcoming Webinar: Proactive RegTech approaches to fighting financial crime

Date: 17 October 2023 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes 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...

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ING Deploys Quantexa for KYC, AML Investigations

Dutch bank ING Group is rolling out Quantexa’s analytics platform to strengthen risk detection and investigative capabilities in support of its global KYC and AML programmes. ING’s investigative teams will use Quantexa’s AI and advanced graph analytics capabilities to develop more effective and efficient KYC and AML measures, by connecting customers and counterparties in order...

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Data Management Summit New York City

Now in its 13th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

ESG Handbook 2023

The ESG Handbook 2023 edition is the essential guide to everything you need to know about ESG and how to manage requirements if you work in financial data and technology. Download your free copy to understand: What ESG Covers: The scope and definition of ESG Regulations: The evolution of global regulations, especially in the UK...