Accuity has introduced enhancements to Private File Creator, its database management tool designed for customised interdiction screening. The solution lets users create and maintain personalised lists of relevant business entities for use in their enhanced due diligence and Know Your Customer programmes. The new version includes features aimed at improving the matching process for users. Central to the new release is an increased capacity and additional file creation capability. Additional features include enhanced access security requirements, the ability to accommodate FinCEN data for USA PATRIOT Act 314(a) compliance and increased control over the way data can be automatically manipulated.
The annual BNP Paribas Cash Management University kicked off on Thursday morning with treasury professionals congregating in Paris from across Europe.
APIs may be a solution to MT940 challenges, says Karen Fagan, treasury operation manager, for British television company, ITV.
Kicking off the first day of the Singapore Fintech Festival, issues with cryptocurrencies were addressed by MIT media labs director, Joi Ito, and panels of technology leaders discussed how they’re using data analytics.
Sibos 2017 day two highlights: Brexit and banking, and why ‘data is the new oil’ in financial services
How nation first politics can impact global financial organisations It’s clear that data and regulation are the two key topics that are ... read more