Accuity has acquired a significant minority stake in World Compliance, the Florida-based open source company. The payment routing data, anti-money laundering (AML) screening software and services provider has been a certified reseller of World Compliance solutions since February 2004, offering the company’s politically exposed persons (PEP) data as part of Global WatchList, Accuity’s collection of regulatory and enhanced due diligence lists.
Accuity’s president and chief executive, Hugh Jones, will serve on the World Compliance board to help guide its strategic and growth potential.
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