Clarient Global
Swift Eyes Industry Standard with Open KYC Registry
Financial messaging provider opens up Know Your Customer registry in bid to become standardized central utility.
Getting to Know You-tility: The Emergence of Jurisdictional KYC Utilities
Regionally-governed utilities could help make up for slower-than-expected takeup of global KYC services.
DTCC Appoints Tim Keady to Head Solutions Business
Infrastructure provider's chief client officer adds managing director responsibilities
Australia Considers Utility Model for AML/KYC
A centralized utility for AML/KYC data could help financial institutions and regulators monitor fraudulent activities.
How to Succeed at Knowing Your Customer
Australian market's new platform sets an example for management of key data for anti-money laundering efforts. Wei-Shen Wong reports.
The Buy Side’s KYC Moment
When it comes to KYC demands, while the sell side still has it the roughest, over the last two years, the buy side has had to take on a greater share of the burden.
Best Reference Data Newcomer (Vendor or Product): Clarient Global
IMD/IRD Awards 2016
Mesirow Financial Goes Live on Clarient Entity Hub
Broker dealer seeks to improve KYC processes
Schroders Joins Clarient Entity Hub
Asset manager to use hub for KYC data processing in Luxembourg
More Than 90 Clients Sign on to Clarient Entity Hub
Adoption 'signals interest in financial services utilities'
As OCR Requirements Approach, Clarient Aims to Streamline Reporting Demands
Last week Clarient, along with FIA Tech, launched a solution to help with OCR reporting.
Clarient Partners with FIA Tech for CFTC Reporting
Centralized platform aims to simplify reporting process
Sibos and the KYC Agenda
Swift's standardization efforts for customer data will be in the spotlight at its annual conference
Progress Report: KYC Utilities 18 Months On
Benefits are emerging from the efforts of four well-known service providers to launch KYC data facilities
Big Firms Turning to Utilities
DTCC's Clarient Goes Live with Big Banks on Board
Clarient Entity Hub Live with Five Large Firms
Barclays, Credit Suisse, Goldman Sachs, JPMorgan Chase and State Street first to tap utility.