Global Markets

Perpetual (always fresh) Know Your Customer (PKYC) is the ongoing process by which financial organizations continuously aggregate and update customer information with the aim to use it for risk management.

KYC as risk management, rather than data management, remains elusive for financial services firms as well as for the high-value goods and other industries

Banks and financial institutions are facing an uphill task of efficiently managing their ever-growing bundles of financial data in multiple and complex formats.

A month after April 2020, when oil futures traded negative for the first time in history, markets are still wary, although

The once revered LIBOR fell out of favor after banks manipulated it to boost profits. With the FCA deciding to phase it out completely by 2021, companies will need to change their systems within a short span of two years. Are you prepared?