Gresham Technologies Completes $38.6m Acquisition of Electra Information Systems
- 3 years 6 months ago
- Management, Banking, Data
Gresham Technologies plc (Gresham), a global fintech that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management, today announced the closing of its acquisition of Electra Information Systems, Inc. (Electra).
ComplyAdvantage adds KYB Data Creating The Largest Unified And Most Comprehensive Financial Risk Detection Graph of Individuals and Business Entities
- 3 years 6 months ago
- Artificial Intelligence, Security, Data
ComplyAdvantage, a global leader in AI-driven financial crime risk data and detection technology, today announced that the company has added Know Your Business (KYB) data to create the industry’s first unified and most comprehensive data graph of individuals and business entities. KYB is the process to verify the identity and understand the risk of a business customer either before or during their on-boarding to a service.
Digital Cross-border Remittances to Reach $428 Billion in 2025, as Digital Solutions Prove Resilient During Pandemic
- 3 years 6 months ago
- Data, Consultancy
A new report from Juniper Research has found that digital cross-border remittances will grow from $295 billion in 2021 to $428 billion in 2025, with digital transactions returning to pre-pandemic values by 2022.
New Corinium Research Report Reveals Data Privacy Compliance Top Priority for Companies, Yet Nearly Half Not Concerned About Regulatory Fines
- 3 years 6 months ago
- Security, Cybersecurity, Data
Market research firm Corinium today released a new report, The Intersection of Data Privacy and Cybersecurity, which examines how data privacy, governance, and security leaders are empowering cyber-secure digital transformations within their organizations. Research uncovered that the vast majority of participants (94%) ranked data privacy compliance as a top priority for their organization.
Comment and Data on new £50 Note from Largest UK ATM provider - Cardtronics
- 3 years 6 months ago
- Data
Marc Terry, International Managing Director for Cardtronics said:
Breakthrough for Data Sector as Nimble Learn Announces Launch of Analysis-Ready Open Data Blend
- 3 years 6 months ago
- Data
London-based analytics company Nimble Learn has announced a breakthrough in the accessibility of large and complex open data sets. Open Data Blend is the collective name for a set of services that are designed to produce analysis-ready open data and reduce the time and cost of sifting through large open data sets. It’s primarily aimed at data engineers, data analysts and data scientists, with potential applications in areas as diverse as... more
AML Compliance Costing UK Financial Institutions a Massive £28.7Bn Annually – the Equivalent of Half of Last Year’s Defence Budget Says LexisNexis® Risk Solutions
- 3 years 6 months ago
- Compliance, AML and KYC, Data
LexisNexis® Risk Solutions, the global data and analytics provider, today releases its latest report Cutting the Cost of AML Compliance, which reveals a conservative estimate for AML compliance costs across the UK financial services sector reaching almost £29bn per year.
Origin Launches Instant-ISIN Feature with Clearstream as Universal Data Standard Airbrush is Upgraded
- 3 years 6 months ago
- Data
Origin in partnership with Clearstream launches instant-ISIN feature for Eurobonds (i.e. “XS” ISIN codes); the service will be rolled out across the issuer base over the course of the summer Open-source data standard Airbrush V2 adds new features; Clearstream and Paying Agents can now receive transaction data via Airbrush; digital listing at the Luxembourg Stock Exchange launched earlier this year is also compatible with Airbrush V2.
Press Releases Comment on the EU Granting the UK data Adequacy
- 3 years 6 months ago
- Data
The EU has finally granted the UK data adequacy, please find comment below from Rob Masson, CEO, The DPO Centre. If you would like further comment do let me know
Validis joins FDATA trade body to support the Open Finance ecosystem
- 3 years 6 months ago
- APIs, Data, Accounting
Validis, a leader in Open Finance technology, announces its membership with the Financial Data and Technology Association (FDATA) Europe. Validis connects global banks, fintechs and accounting firms via a single API to access on-demand business information, data and analytics. Joining the FDATA member community will open up further collaboration with the growing Open Finance ecosystem and provide a platform for shared intelligence and market... more
ANNA Appoints KDPW SA Poland as New Board Member
- 3 years 6 months ago
- Data, Infrastructure
The Association of National Numbering Agencies (ANNA), a global member association seeking to foster standardisation within the financial industry by upholding the International Organisation for Standardisation (ISO) principles and by promoting International Securities Identification Numbers (ISINs), Classification of Financial Instrument codes (CFIs), and Financial Instrument Short Names (FISN), for financial instruments, announced today the... more
FFIEC Announces Availability of 2020 Data on Mortgage Lending
- 3 years 6 months ago
- Data
The Federal Financial Institutions Examination Council (FFIEC) today announced the availability of data on 2020 mortgage lending transactions at 4,475 U.S. financial institutions reported under the Home Mortgage Disclosure Act (HMDA). Covered institutions include banks, savings associations, credit unions, and mortgage companies.
Solidatus Adds Two Major Senior Roles to Support Significant Global Expansion
- 3 years 6 months ago
- Data, Data Management
Today, Solidatus, the leading data management technology firm, announces two new significant senior appointments, supporting its recent accelerated growth and fuelling further global expansion.
LexisNexis Risk Solutions Awarded ‘Best Identity Verification/Authentication Solution’ at 2021 CNP Awards
LexisNexis® Risk Solutions today announced that it received the Judge’s Choice award for the Best Identity Verification/Authentication Solution from Card Not Present® at the 2021 CNP Awards.
