Resources

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Get ready now for consolidated audit trail compliance with Inforalgo

3rd May 2019

Regulatory reporting has become a significant undertaking in Capital Markets and new Consolidated Audit Trail requirements, due to apply from April 2020 as mandated by Rule 613 of the US Securities Exchange Commission (SEC), are among the most demanding yet. Read how Inforalgo's data-automation platform will make light work of these extensive... read more

Regulatory Reporting: Time for a Rethink?

3rd May 2019

Independent financial regulatory think-tank JWG, in partnership with Inforalgo, conducted in-depth interviews with senior executives from 12 global financial institutions in October 2018. This whitepaper confirms that, while trading organisations had been just about managing with their reporting obligations, the considerable demands of MiFID II... read more

Control & automate FINRA TRACE reporting with Inforalgo

3rd May 2019

Inforalgo is introducing our regulatory reporting platform, REG Flex - a completely new approach for putting compliance, operation and technology teams back in control of the regulatory reporting process, maintaining transparency and drastically reducing costs associated with this work stream. RegFlex aids teams in implementing and providing... read more
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New Research : Family Office Efficiency in Accounting & Investment Analysis

2nd May 2019

Company: FundCount
Family offices spend a whopping 20-40% of working hours on manual processes. This is just one of the many findings detailed in Family Office Focus: Efficiency in Accounting and Investment Analysis, a comprehensive research report by Family Wealth Report in partnership with FundCount. Download your free copy now. read more

Angus Scott – The new imperative: Active liquidity management

29th April 2019

CLS’s Angus Scott outlines the industry and regulatory drivers requiring banks to more effectively and efficiently manage liquidity intraday; as well as the internal and external solutions which can help them to achieve this. Read the article: The new imperative: Active liquidity management >>... read more
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Accuity: Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo

24th April 2019

Company: Accuity
The world relies on air cargo for fast, efficient trade. Yet as regulations tighten with regard to trade sanctions and dual-use goods, the risks to air cargo organisations increase. Immediate risks of a violation can include fines, landing restrictions and loss of import/export rights – not to mention criminal liability for individuals. Download... read more
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Accuity Brochure: Firco Automated Alert Reduction

17th April 2019

Company: Accuity
Firco Automated Alert Reduction applies AI techniques to the hundreds of thousands of potential matches produced by a financial crime screening system. Its patented scoring methodology calculates the probability that a match is correct, and evaluates how material the risk is to the business. The most relevant hits are flagged for immediate... read more

Modern Capital Investment Management in Insurance Companies

16th April 2019

Company: zeb
Ongoing low interest rates increasingly pose challenges for the insurance industry. In order to leverage urgently needed return potential in capital investments, increasing the risk tolerance within the portfolio is key, albeit a subject of controversial market debate. It will also be necessary to harmonize management perspectives, such as Solvency... read more

Artificial Intelligence - Is Banking Treasury Transforming?

15th April 2019

The major UK banks are eyeing artificial intelligence (AI) technology to help them use the huge volumes of data they have on hand to ensure compliance, increase customer engagement and improve operational efficiency. Can AI assist Treasuries to make the much-vaunted shift to being a more strategic partner for the business? read more

IBS - ERI White Paper - Building Transparency with API/Open Banking

8th April 2019

OPEN BANKING AND PSD2 Financial institutions have long been accumulating precious data about customers and their transactions, without taking full, or in some cases any, advantage of the effective value. They also capture non-consumer data such as their meta-data related to cash machines, branches and their locations, the exact number of loans,... read more