Tag: data management
Clearstream partners with Intix to revolutionise transaction data management
Clearstream, a prominent post-trade service provider part of the Deutsche Börse Group, has announced a strategic partnership with Intix, a specialist in data solution management.
Redefining customer lifecycle management with KYC Portal’s innovative features
In the rapidly evolving sectors of finance and professional services, Client Lifecycle Management (CLM) plays a critical role in ensuring compliance and managing risk. Traditional CLM systems, however, often fall short in the face of expanding customer demographics, complex regulatory landscapes, and the growing demands of global compliance standards.
Deloitte, Informatica, and Workiva form alliance for enhanced ESG data management...
Deloitte, a global leader in audit, consulting, tax, and advisory services, is joining forces with Informatica, known for its AI-powered Intelligent Data Management Cloud platform, and Workiva, a specialist in cloud-based regulatory reporting, to revolutionize enterprise sustainability compliance and data management.
Mastering ESG compliance: key strategies for forming a dynamic reporting team
As the Corporate Sustainability Reporting Directive (CSRD) and EU Taxonomy gain momentum, companies are prioritising their ESG reporting strategy. Central to this strategy is the creation of a robust, cross-functional ESG reporting team, essential for seamless compliance and leveraging the report as a strategic tool for enhancing overall sustainability.
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal...
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
Custodia unveils CC1 Messaging to revolutionise regulatory compliance
Custodia, a frontrunner in regulated digital data services, has unveiled its latest product, CC1 Messaging.
The rise in regulatory enforcement actions regarding record-keeping violations connected...
Ready for ESG reporting season? Strategies for effective sustainability reporting
As the season for sustainability reporting draws near, organisations are presented with a golden chance to underline their dedication to ESG (Environmental, Social, and...
FCA Consumer Duty Countdown: Are firms ready?
The final deadline for compliance with the UK Financial Conduct Authority's (FCA) new Consumer Duty is swiftly approaching in July 2023. The regulatory agency has been actively providing guidance, conducting multi-firm reviews, and sharing specific industry insights in the form of Dear CEO Letters to ensure that firms are adequately prepared for the implementation.
Data privacy platform DataGrail closes oversubscribed Series C
Data privacy platform DataGrail has raised $45m in its oversubscribed Series C funding round, which was led by Third Point Ventures.
Financial data management solution Leapfin closes Series A on $12.2m
Leapfin, a financial data management solution, has closed its Series A funding round on $12.2m, which was led by Crosslink Capital.