Tag: Data management

FinCEN’s Latest AML Requirements

Compliance officers in the asset management sector are pivotal, often having to juggle multiple responsibilities.

The shift from spreadsheets to advanced data solutions in asset management

The latest survey conducted by Northern Trust, involving 300 global asset management firms, has unveiled a notable shift towards prioritizing product quality and accuracy. Unlike the previous year, a significant majority of asset managers (72%) are now focusing on enhancing their product strategies, which includes improving distribution methods, data management, and outsourcing functionalities.

Position Green and Circura: Pioneering sustainable construction practices

Circura, a Nordic conglomerate known for its robust commitment to sustainability, is making significant strides in the construction industry. With a core mission of extending the lifespan of existing buildings, the company integrates Position Green’s software to bolster its Environmental, Social, and Governance (ESG) credentials.

Custodia Enhances Data Security

The imperative nature of data security and regulatory compliance in regulated industries cannot be overstated. For organisations handling sensitive information, the pursuit of robust security measures and compliance with stringent standards is non-negotiable.

The real cost of building KYC systems in-house versus outsourcing

Developing KYC solutions from scratch presents significant initial hurdles, particularly during the scoping phase.

Mastering ESG compliance: Essential steps to enhance corporate sustainability

An ESG reporting strategy is paramount in managing the intricacies of frameworks like the CSRD, EU Taxonomy, and SFDR.

How Generative AI transforms ESG data into sustainable investment success

In the evolving landscape of sustainable investing, Generative Artificial Intelligence (AI) is becoming a cornerstone for improving Environmental, Social, and Governance (ESG) frameworks.

Unlocking success: Navigating the IReF implementation for banks

The Integrated Reporting Framework (IReF), an initiative by the ECB, aims to streamline banks’ statistical reporting processes across the Eurozone.

Harnessing financial data aggregation for enhanced ESG investment decisions

Harnessing the power of financial data aggregation is becoming increasingly crucial in the investment world, particularly when integrating environmental, social, and governance (ESG) performance...

Validata and Temenos enhance bank reconciliation with extended technology partnership

Validata, a leading provider in AI-driven reconciliation and data management tools, has partnered with Temenos, a banking software developer. 

120,000+ FinTech leaders get exclusive industry stories delivered every week

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2024 with details on each solution