KYC
Clarient Entity Hub Live with Five Large Firms
Barclays, Credit Suisse, Goldman Sachs, JPMorgan Chase and State Street first to tap utility.
Fenergo Enhances Regulatory Compliance Engine
Service Available As Addition or Standalone
Accelus Org ID Gains ISAE 3000 Certification
Thomson Reuters KYC service meets assurance standard
IRD's Editor on February Issue Features
Data organization, connection and expansion issue feature in February issue
Big Data Vs. Dark Data
Looking at what the buzzword terms really describe for financial data management
Avox to Provide Clients with Real-Time Entity Data
Provider Launches Series of Web-Based APIs
Lean on Them: Funds Increasingly Turn to Administrators
As a result of 2008, fund admins are having to build out their data mgmt capabilities.
Know Your KYC Goals
Swift's registry manager talks about the potential for correspondent knowledge
Novetta Launches Entity Analytics
Service Has KYC, Risk Management Applications
Accuity Partners with Alacra for Improved KYC
Partnership Should Make Mutual Customers' Onboarding Operations More Efficient
Amundi Taps Thomson Reuters' Accelus for KYC
European asset manager latest among large buy sides to take Org ID
Man Group Pursues KYC Improvement With Thomson Reuters Service
Global Investment Firm Signs Onto Accelus Org ID
Man Group Taps Thomson Reuters Accelus for KYC
Service will streamline processes and enhance monitoring across geographies
Knowing Your Clients and Identifiers
Raymond James CDO sees know-your-customer initiatives continuing to make impact, but legal entity identifiers still have a long way to go
Leveraging Potential and LEI Progress
ANZ's Mark Bands Looks Ahead to 2015
SWIFT Officially Launches KYC Registry
Move comes after pilot with handful of banks
Swift’s KYC Registry Goes Live
Central Utility Lets Firms Retain Data Ownership
KYCEO: Markit Genpact Taps May for Head Role
Ex-Goldman executive to join as registrants top 600.
KYC: Know Your Choices
Know-your-customer (KYC) requirements, hardly a bank’s most value-added function, have become a popular topic among operations, compliance, and reference data professionals, with a growing consensus that KYC checks can be done cheaper and more…
Tradeweb Europe Takes Thomson Reuters' KYC Service
The electronic trading venue's European arm has chosen Thomson Reuters' Accelus Org ID to complement its existing know-your-customer (KYC) due diligence processes.
Are Firms Ready for Fatca 2.0?
Financial institutions who have prepared to comply with the Foreign Account Tax Compliance Act (Fatca) still must ensure they are remaining flexible to deal with the Fatca-inspired automatic exchange of financial information between countries. Joanna…
eClerx Launches KYC Solution
Knowing your customer is a major priority for firms in an age of strict regulation and massive fines, says eClerx principal Alan Paris.
CounterpartyLink Chooses Datactics For Data Matching
The data quality and matching software provider Datactics will supply its FlowDesigner matching and research product to the legal entity data source