Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform
Stephan Wolf Steps Down from Role of GLEIF CEO in June 2024
Stephan Wolf, CEO of the Global Legal Entity Identifier Foundation (GLEIF), will step down from the role on 24 June 2024 after a decade of leading the foundation from its start-up phase to the growing organisation it is today. In a post on LinkedIn, Wolf writes: “After a decade of incredible experiences and achievements, I…
Recorded Webinar: How to automate entity data management and due diligence to ensure efficiency, accuracy and compliance
Requesting, gathering, analysing and monitoring customer, vendor and partner entity data is time consuming, and often a tedious manual process. This can slow down customer relationships and expose financial institutions to risk from inaccurate, incomplete or outdated data – but there are solutions to these problems. This webinar will consider the challenges of sourcing and…
A-Team Group Announces Winners of its Data Management Insight Awards Europe 2023
A-Team Group has announced the winners of its Data Management Insight Awards Europe 2023. The awards recognise both established solution vendors and innovative newcomers providing leading data management solutions, services and consultancy to capital markets participants across Europe. This year’s awards included more than 30 categories of data management solutions and services ranging from Best…
ICE Launches Global Sanctions Monitoring Service
Intercontinental Exchange (ICE) has launched a sanctions monitoring service to help financial institutions comply with the increasingly complex landscape of global sanctions. The new service leverages ICE’s extensive data offering, cross-referencing and linkage capabilities to identify securities, entities and groups targeted by sanctions programmes. ICE’s sanctions data covers financial and economic restrictive measures against entities…
Recorded Webinar: Potential and pitfalls of large language models and generative AI apps
Large language models (LLMs) and Generative AI applications are a hot topic in financial services, with vendors offering solutions, financial institutions adopting the technologies, and sceptics questioning their outcomes. That said, they are here to stay, and it may be that early adopters of Generative AI apps could gain not only operational benefits, but also…
Legal Entity Identifier Endorsed by CPMI for Use in Cross-Border Payments
The Global Legal Entity Identifier Foundation (GLEIF) has welcomed the endorsement of the Legal Entity Identifier (LEI) by the Bank for International Settlements Committee on Payments and Market Infrastructures (CPMI) ‘Harmonized ISO 20022 data requirements for enhancing cross-border payments’. The CPMI ISO 20022 data requirements establish a consistent minimum set of messaging data for more…
FinScan Combines Data Quality Experience with Technological Expertise to Deliver Agile AML Solution
FinScan has combined experience in data quality with technological expertise in screening to provide an Anti-Money Laundering (AML) solution designed to help financial institutions develop more efficient AML programmes that generate fewer false positives and support better detection of true alerts. The company is part of Pittsburgh-based Innovative Systems, which was founded in 1968 and…
Recorded Webinar: An update on data standards and global identifiers
Data standards and global identifiers have been parts of capital markets’ practices for many years, and more are being developed, reviewed and shaped as the industry acknowledges their role in streamlining data management, reducing risk, improving transparency, and achieving compliance. This webinar will discuss data standards and identifiers in play, as well as those in…
Data Products: Transforming Fraud Detection in Financial Services
By Suki Dhuphar, Head of EMEA, Tamr. Cybercrime assumes many shapes and forms. As a result, it’s often challenging to identify fraudulent behaviour and subsequently address it. Traditional methods frequently fail to detect and combat illicit activities, leading to financial losses and eroded trust. Yet, even today, one of the most prevalent solutions to enhance…
Kensho Integrates Link AI with S&P Cross-Reference Capabilities to Improve Client Data Management
Kensho Technologies, an S&P Global company, has integrated its Link AI solution with S&P Global Market Intelligence’s Business Entity Cross Reference Service (BECRS) to streamline client data management. By combining Kensho Link, a machine learning service that maps entities in a user’s database to unique ID numbers from S&P Global’s company database, and BECRS datasets…