The cloud-based, end-to-end solution provides detection, workflow and case management tools to clients, allowing them to reduce risk, identify illicit financial behaviour and ensure compliance via a single platform
By developing initiatives to guide and educate clients and emphasising the importance of LTIs, the SLTI will be able to support “a more sustainable and resilient form of capitalism,” it says
Starlight Capital offers mutual funds, exchange-traded funds, memorandum funds and structured products
State Street has selected Amazon Web Services and Microsoft to provide cloud and infrastructure solutions as part of its technology transformation strategies
Analytics and automation provider Transcend has announced a series of senior appointments, with Stephanie Dimarco, John Willian and Scott Freidenrich (pictured) joining its advisory board
Fintech firm Paralel has gone live with a new full-service platform for registered fund servicing, the first of its type to be launched in more than 20 years
The report, entitled 2023 Global Innovation, found that ESG is top of mind for financial services firms globally, with c-suite executives planning to invest significantly in ESG frameworks for the year ahead
The Securities and Exchange Commission (SEC) has appointed Silvestre Fontes as director of its Boston office, effective next week
