Easy-access Regulatory Reference Library Launched by Alacra
Alacra adds bank regulation periodic table to FATCA and entity identifiers tables Regulatory SaaS technology leader Opus…
Know Your Customer (KYC)
Nikko Securities America Signs Deal with Fenergo for Regulatory Client Lifecycle Management
Fenergo offers Nikko Securities America, Inc. end-to-end Client Lifecycle Management with a regulatory focus on AML, KYC…
Fenergo works with Markit and kyc.com to Deliver Enhanced Client Lifecycle Management for Financial Institutions
Fenergo, the leading provider of Client Lifecycle Management software solutions for investment, corporate and private banks, has…
Alacra / NICE Actimize Alliance Creates New Risk and Anti-money Laundering Solution
Collaboration creates industry-leading customer risk assessment solution Alacra, the leader in client onboarding, reference data and business…
CounterpartyLink Chooses Datactics for Matching and Data Quality
Datactics Ltd, a market leader in data quality and matching software to the capital markets and government,…
In the Age of Tough Regulatory Obligations: CounterpartyLink Announces the Immediate Availability of CPL COMPLIANCE for Best Practice KYC-Processes
– Legal Entity Data, DIRECT FROM SOURCE, and independently verified means CPL COMPLIANCE will significantly reduce scope…
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KYC – Is a Utility the Solution?
Some believe an industry utility may ease the operational burden of managing KYC documentation but there are…