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KPMG, Exiger to Apply AI to Sanctions Compliance

October 6, 2017 by Eugene Grygo

KPMG, Exiger to Apply AI to Sanctions Compliance

The U.K. branch of auditor and accounting firm KPMG is partnering with financial crime, risk and compliance solutions provider Exiger in a bid to streamline regulatory efforts for financial services clients, including sanctions against rogue nations, firms and individuals. KPMG officials say that the exclusive collaboration will involve Exiger’s artificial intelligence (AI) technology and the… Read More >>

Filed Under: Securities Operations, Buy-Side, Data Management, Middle-Office, Operational Risk, Ops Automation, Governance, Back-Office, Integration, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Compliance, Industry News Tagged With: AI, compliances, DDIQ platform, Exiger, KPMG, KYC, sanctions

ICE Clear Credit Hits $1B Mark for Single CDS

August 17, 2016 by Eugene Grygo

The Intercontinental Exchange (ICE), owner of the New York Stock Exchange, other exchanges and clearinghouses, announced that ICE Clear Credit has surpassed $100 billion year to date in gross notional cleared for client accounts for single name credit default swaps (CDS), officials say. This marks a 200 percent increase over 2015. The ICE Clear Credit… Read More >>

Filed Under: Derivatives Operations, Clearing, General Interest, FinTech Trends, Back-Office, KYC, Regulation & Compliance, Industry News Tagged With: Central clearing, clearing, credit default swaps, Dow Jones, Exiger, Genpact, ICE Clear Credit, IHS Markit, Intercontinental Exchange (ICE), know your customer (KYC), KYC, New York Stock Exchange, Regulatory DataCorp (RDC)

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