Harbr

Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening

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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Shield Earns Top Gartner Rankings Across All DCGA Use Cases and Makes Deloitte Technology Fast 500TM

Specialist surveillance solution provider Shield closes 2025 with a sharp uptick in industry recognition, underscoring its growing influence in digital communications governance. Gartner has ranked the Tel Aviv–based firm among the top three providers across all six evaluated use cases in its Critical Capabilities for Digital Communications Governance and Archiving (DCGA), while also naming Shield...

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RegTech Summit New York

Now in its 9th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

Dealing with Reality – How to Ensure Data Quality in the Changing Entity Identifier Landscape

“The Global LEI will be a marathon, not a sprint” is a phrase heard more than once during our series of Hot Topic webinars that’s charted the emergence of a standard identifier for entity data. Doubtless, it will be heard again. But if we’re not exactly sprinting, we are moving pretty swiftly. Every time I...