Tag: data silos

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

The wealth management industry is increasingly adopting specialized technology solutions to stay competitive, choosing top-tier systems that optimize the entire ecosystem. This trend necessitates straightforward,...

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

In the ever-evolving landscape of digital systems, the issue of audit trail and traceability has taken centre stage for global regulators. A recent whitepaper from RegTech firm Custodia shed light on the persistent challenges faced by regulated industries, emphasising the importance of capturing context for compliance with market abuse rules. FinTech Global delved into the complexities surrounding audit trail and traceability and discusses why Custodia's CC1 offering may be a solution.