Tag: Data management

Realm.Security, a startup tailored for cybersecurity, has stepped out of stealth mode and announced a $5m seed investment spearheaded by Accomplice and Glasswing Ventures.

Financial institutions have a wealth of data at their disposal, but most of this has been organically collected over years and across various departments. This has led to siloed datasets that firms are unable to make the full use of. 

In the evolving banking sector, improving customer experience is pivotal. According to industry insights, 85% of financial crime compliance executives are now prioritising customer experience.

Embarking on the journey to measure, manage, and report Scope 3 emissions can appear daunting.

As businesses increasingly turn to AI for streamlining data management, the ethical implications of these technologies demand serious consideration. From ensuring data privacy and security to addressing biases embedded within algorithms, companies must navigate a complex landscape of responsibilities.

Siepe, a pivotal player in the FinTech sector, recently announced a substantial $30m Series B funding boost, led by strategic investor WestCap.

In the world of investment management, adhering to the Global Investment Performance Standards (GIPS®) is crucial for ensuring transparency and credibility. A recent survey conducted by ACA, which included responses from 700 GIPS-compliant firms, sheds light on the current practices and concerns in performance calculations and other pressing topics within the sector.

In the dynamic realm of regulatory compliance, traditional surveillance techniques are no longer sufficient. As regulatory frameworks evolve, adopting cutting-edge technologies is crucial for firms aiming to stay ahead.

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

The evolution from manual KYC practices to Corporate Digital Identity (CDI) represents a significant shift within the banking sector.