Market Data

Will KYT drive technology innovation in banking compliance?
Compliance cyber security data protection data strategy finance Market Data

Will KYT drive technology innovation in banking compliance?

From KYC to KYT: the need to “know your transaction” Know your customer (KYC) forms the bedrock of financial crimes compliance, from customer identification and acceptance to monitoring customers’ transactions against their recorded profile, expected behaviour and peer group behaviour. So understandably, customer profile creation and risk classification become the […]

Gartner: top 7 security and risk management trends for 2019
cybersecurity data protection Emerging Technology financial crime financial research Fintech Innovation Market Data Risk Management

Gartner: top 7 security and risk management trends for 2019

Threat detection investment, security aligning to business goals and passwordless authentication are among the top trends in security and risk management, according to Gartner Security and risk management are two of business’ biggest considerations in today’s increasingly volatile cyber security landscape — failings in this arena will lead to potentially […]

Expanding the Sphere of “Regtech” to Procurement and Supply Chain Technology
banking platform business finance Market Data Regulation Risk Management technology

Expanding the Sphere of “Regtech” to Procurement and Supply Chain Technology

Good to hear from our founder and procurement tech guru here on the UK/Europe site – hopefully we’ll hear more from Jason in the coming months. On Spend Matters yesterday, Chen Amit, CEO of Tipalti, penned a guest post that introduced the topic of “regtech”. He observes that: “In 2019, […]

50% of Hong Kong consumers happy to share financial data with 3rd-parties
banking platform financial crime financial research Fintech Identity Fraud Identity Verification Market Data Risk Managament technology

50% of Hong Kong consumers happy to share financial data with 3rd-parties

Half of consumers in Hong Kong are happy to let third-parties access their financial data so they can access more personalised banking services and higher returns, according to a study from Accenture. Accenture, a financial solution developer, conducted an online survey of 2,010 Hong Kong consumers late last year, with […]

CUNA taps Quantivate to provide technology for new compliance platform
banking platform Emerging Technology Market Data Risk Managament

CUNA taps Quantivate to provide technology for new compliance platform

The Credit Union National Association (CUNA) recently hired Quantivate to provide the technology platform for its new regulatory compliance system for credit unions. In 2017, the CUNA Board commissioned the development of a regulatory compliance management system technology platform given the number of new rules imposed by federal and state […]

Best Internet Concept of global business from concepts series.Elements of this image furnished by NASA
Emerging Technology Market Data

MDX Technology Announces Project IOWA

Liberating Commodities & Energy trading firms & Financial Institutions from the restrictions of the current market data vendor monopoly ‘On demand’ commercial model like the entertainment industry’s approach to content provision First public showing at the annual IECA conference in Florida   Florida and London – 28 September 2018.  MDX […]