KYC
Nikko Securities America Signs Deal with Fenergo
Firm picks Ireland-based service provider for client lifecycle management and regulatory compliance
Markit/Genpact Utility Expands to Asia Pacific
kyc.com now available in Hong Kong and Singapore
A Hard Day’s Night: KY3P Issues Keep Firms Up After Hours
Markit’s Gina Ghent discusses centralizing vendor data
NICE Actimize Eyes Big Data Analytics, Blockchain in 2016
Waters chats with NICE Actimize's AML division about what is in store for the New Year.
ING Joins Swift KYC Registry
Dutch global firm will provide correspondent banking information
Open Platform: The Very Long Engagement of Market Data and Big Data
The industry is finally recognizing the big use cases for Big Data
Michael Shashoua: Why Quality Should Be Job One
Ensuring adherence to certain data quality standards has become the prerequisite for information, including know-your-customer data and evaluated pricing. Michael explains the foundations being built.
Alacra Enhances Compliance Service
Updated suite of web services launched
IRD's Editor Recaps Sibos
Surprises abounded concerning ISO 20022 messaging, KYC and the LEI
Requiem For Sibos
Annual financial messaging and standards conference yielded unexpected turns on key topics like ISO 20022, KYC and instrument identifiers
Markit Rolls Out Vendor Management Tool in Collaboration with Barclays, HSBC & Morgan Stanley
Markit has partnered with three major banks to create a vendor management platform dubbed Know Your Third Party, or KY3P for short.
KYC Data Utility Managers: "It's Compliance that Needs Convincing"
Internal teams' concerns around data security hinders adoption, Sibos attendees told
Michael Shashoua: Message Received
Know-your-customer data concerns have registered a greater presence on the industry’s radar, as seen in the agenda for Sibos this month. Michael Shashoua analyzes what efforts KYC data will require, and how communication can be crucial to data governance…
Wolters Kluwer Launches AML Product in Taiwan
Banks looking for solutions as regulatory deadlines loom
IRD's Editor on Know-Your-Customer Data
The Sibos agenda highlights KYC concerns
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
Sibos' Top Priority: Knowing Customers Better
KYC, data quality and standards solutions will be scrutinized, conference head says
Markit Launches Service for Asset Managers
Request For Amendment aims to centralize legal onboarding
Swift's KYC Registry Made Available for Fund Distributors, Custodians
Swift expands due diligence service beyond correspondent banking.
Swift Expands KYC Registry
Correspondent bank service will now also address funds distribution, custody services
Stifel Nicolaus Europe Picks Thomson Reuters Org ID KYC Managed Service
Thomson Reuters' solution will aid investment management firm in onboarding European legal entities.
BlackRock Ups Counterparty Due Diligence with Thomson Reuters Org ID
Buy-side giant complements existing process with outsourced service.
Big Firms Turning to Utilities
DTCC's Clarient Goes Live with Big Banks on Board