Tags Data integration

Tag: data integration

Hummingbird acquires LogicLoop: Revolutionizing risk management with advanced data integration

Hummingbird, a leader in financial crime risk management, has announced the strategic acquisition of LogicLoop, known for its pioneering no-code data integration and automation technology.

HCLSoftware set to acquire Paris-based Zeenea

HCLSoftware, a pivotal division of HCLTech, has declared its plan to acquire Zeenea, a prominent innovator in metadata management based in Paris.

SymphonyAI introduces a game-changing entity resolution solution for modern finance

SymphonyAI has unveiled a cutting-edge Entity Resolution system designed specifically for the financial sector.

FinCEN’s latest AML requirements: Impact and strategies for RIAs and ERAs

Compliance officers in the asset management sector are pivotal, often juggling multiple responsibilities.

How KYC Portal CLM is revolutionising risk management

In the intricate world of corporate risk management, navigating the global regulatory maze is a formidable challenge for financial institutions and businesses. The concept...

Enhancing onboarding: The strategic edge in bank customer due diligence

In the competitive landscape of banking, customer onboarding emerges as a pivotal phase, with customer due diligence standing at its core. When managed poorly, the onboarding process can deter potential clients, causing banks to miss out on new revenue streams. Conversely, hasty or inaccurate due diligence could lead to the acquisition of customers who pose commercial and reputational risks, potentially incurring hefty regulatory fines.

Why AI has a transformative role in decoding beneficial ownership structures

The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.

Key considerations for scaling fraud prevention systems

In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts...

How to achieve efficient data integration in AML/CFT platforms

The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial...

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

50,000+ RegTech leaders get exclusive industry stories delivered every week