KYC
This Week: State Street/Simcorp, Bloomberg, ACA, Broadridge & More
A look at some of the past week’s financial technology news.
Self-Sovereign Identity: The Next Evolution for KYC
R3's Ivar Wiersma explains how the banking industry is moving toward a self-sovereign identity model.
EKG Foundation Preps Industry Consultation, Touts Benefits of Knowledge Graphs for Capital Markets
EKGs will allow financial firms to take advantage of new and existing datasets to serve purposes from upselling, AML and KYC, and regulatory reporting.
Symphony to Make KYC Play as Part of Ongoing Rebrand
The chat and collaboration platform will tap into the trade and client lifecycle management spaces, beginning with an identity management service.
Silent Eight Preps Transaction Monitoring Tool
The firm is testing the tool with a few clients before making it available to a broader audience.
This Week: CAT, SS&C, Nasdaq, SmartStream, OpenFin, OpenDoor & More
A summary of some of the past week’s financial technology news.
This Week: State Street/Microsoft; Refinitiv/Global Relay; SimCorp/Anima; TSE & More
A summary of some of the past week's financial technology news.
Datactics Takes 'Human-in-the-Loop' Approach to Machine Learning
The data quality and matching specialist is testing an entity resolution model for better transparency and explainability.
Deutsche Börse Foresees DLT Role as Network Operator
The exchange says its function may evolve from a traditional market infrastructure provider to managing decentralized networks.
Oracle Leverages Deep Learning To Detect Financial Crime
Oracle is using deep learning to find matching patterns for graph analytics within its compliance platform.
Nasdaq Updates Surveillance Offering to Build Trader Profiles to Catch Spoofing
The company is combining different data sources to help users spot market abuse and manipulation.
This Week: Goldman/Finos; JP Morgan/Baton; Caixa AM; IHS Markit
Catch up on some of the past week's financial technology news.
UBS Taps Machine Learning for KYC
The bank is rolling out a project using machine learning and natural-language processing for KYC and AML activities.
Deepfakes Will Create Unknown Headaches for Wall Street
Anthony wonders whether capital markets firms are ready for the advent of deepfakes and how that relates to KYC issues.
Bureau Van Dijk Rebuilds Risk Management Platform
Bureau Van Dijk's Compliance Catalyst has been rebuilt ahead of plans to move the platform to the cloud, as well as navigate the EU's fifth anti-money laundering directive.
Refinitiv and Trulioo Discuss Deepfakes, Synthetic Identity & Crypto in the World of KYC
The pace of technological and regulatory change is fast for KYC/AML compliance, and criminals are keeping pace.
Societe Generale to Offer Clients KYC Service via an API
The French bank plans to make its KYC offering available to external clients by the end of the year as it continues to enhance SG Markets.
Swift Develops API to Automate KYC Registry Data Consumption
The API was recently made available to all registry customers, with plans to offer a 'proactive API' next year to push new and updated data.
Refinitiv Adds Additional Alt Datasets into Risk Intelligence Solution
The new data sources integrated into World-Check One can assist banks in their AML/KYC processes and trade finance deals.
Northern Trust Looks to Facial Recognition for KYC
The firm is experimenting with the technology, which is slowly being rolled out at retail banks and big tech companies.
Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC
The vendor plans to use mobile data for KYC in Southeast Asia.
The KYC Headache Worsens: An Examination of the Onboarding Process
Despite technological advancements, the onboarding process is still a slog. Banks and vendors are trying to change that.
As Bloomberg Leaves SSEOMS/KYC, Others Will Look to Capitalize
Bloomberg’s SSEOMS will dissolve by April 2021, which means its clients are on the prowl for alternatives.
Refinitiv Partners with Trulioo to Expand KYC Offering
Refinitiv's risk intelligence solutions utilize Trulioo's verification system and data hub to help institutions more efficiently meet KYC requirements.