Data Management Insight Data Science & Analytics The latest content from across the platform
Recorded Webinar: How to get data lineage right
Data lineage is key to regulatory compliance and financial institutions’ ability to understand and use their data to business advantage. It is also important from an operational perspective, as a successful implementation can identify systems and data feeds that are no longer necessary and can be switched off, saving money and resource. The webinar will…
AML – More Focus in 2018 for the FCA and Firms
By Philip Naughton, Head of UK Compliance, Cordium The regulatory landscape for anti-money laundering (AML) is continuing to evolve, and for financial institutions struggling under an increasingly heavy regulatory burden, we at Data Management Review felt that this article from financial services tech consultancy Cordium was of particular interest in highlighting the upcoming AML upgrades…
Recorded Webinar: The challenges of managing data for regulatory compliance and business performance
Regulatory compliance is non-negotiable and business performance based on a solid understanding of data is no longer a ‘nice to have’ but critical to success. The webinar will consider the challenges of sourcing and managing data for both compliance and performance, identify areas where data can be processed once for both purposes, and discuss data…
Broadridge Adds StatPro Portfolio Analytics to Performance Reporting Platform
Broadridge Financial Solutions has extended its performance reporting platform through a strategic partnership with StatPro Group, a provider of cloud-based portfolio analytics and asset pricing services for the global asset management industry. The inclusion of StatPro analytics is in progress for Broadridge performance clients and is expected to be completed by the end of 2018….
How to Maximise Datasets Created by MiFID II
MiFID II generates about three trillion new data points, begging the question of how financial institutions will maximise their use of new data sources created by the regulation. But how useful is the data six months into MiFID II, what challenges does it present, and will there be winners and losers among firms that can…
IRTA and The Disruption House Partner to Push Forward RegTech Adoption
The International RegTech Association (IRTA) and The Disruption House (TDH) have partnered to support accelerated adoption of regtech solutions in financial services. The partnership gives IRTA members access to the TDH Scorecard service at a discounted rate. The scorecard service provides independent, detailed analysis on a company and its technology, together with analytical commentary on…
IHS Markit Repositions Business with Acquisition of Ipreo and Sale of MarkitSERV
It’s all change at IHS Markit as the company pushes further into the alternatives market through an agreement to acquire Ipreo and plans to move out of OTC derivatives processing through a sale of its MarkitSERV derivatives trade processing business. The company has agreed to acquire Ipreo, a provider of financial services technology, data and…
Final Call for Comments on FRTB Capital Requirements for Market Risk
The January 1, 2022 implementation deadline of Fundamental Review of the Trading Book (FRTB) regulation may be three years out, but the data management challenges of compliance need to be considered now. Most importantly, a BCBS consultation paper on the standardised approach to calculating minimum capital requirements for OTC derivatives needs urgent industry input on…
Thomson Reuters Adds Machine Learning Media Check to World-Check One
Thomson Reuters has upped the fight against financial crime with the addition of Media Check to its World-Check One platform. Media Check provides media screening and processing powered by machine learning and delivering increased efficiency and accuracy by filtering unstructured content from over 11,000 global print and web sources. Benefits of World-Check One’s Media Check…
Arachnys Hires Steve Mann, Robert Lloyd-Watts and Bill Bennett to Build Sales
Arachnys has made key marketing and sales appointments, naming Steve Mann as chief marketing officer, Robert Lloyd-Watts as regional sales director for EMEA and APAC, and Bill Bennett as regional sales director, North America. The company, a provider of customer risk decisioning solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and Extended Due Diligence…