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Top 5s Just In: Money 20/20 Europe

20 June 2019

Money 20/20 Europe: Matt’s Snap Judgement     Fresh from landing back in Belfast, Matt Flenley takes some time to reflect on the five major things he thinks about Europe’s self-proclaimed largest fintech event…     1. Money 20/20 needs more banks to engage fintechs at the event, and for app usage to be a …Read More

Par Equity Leads Investment in Datactics

14 May 2019

  Belfast, London, New York, Brussels, Milan, 14th May 2019   Scottish investment firm co-ordinates £1.2m round with involvement from Par Syndicate, the Par EIS fund and Kernel Capital.   We are pleased to announce the closing of a £1.2m round of investment led by Par Equity, the Edinburgh investment fund, marking the completion of …Read More

Datactics releases free Sanctions Matching Engine for AML & KYC

20 March 2019

Cloud-based tool cross-references against combined OFAC, EU and UK sanctions lists Belfast, London, New York, Brussels, Milan, 21st March 2019 In the latest demonstration of its powerful data matching capabilities, Belfast-based “RegTech” provider Datactics is today releasing a scalable, fast, fuzzy-matching tool to help AML teams with time-consuming sanctions screening work. This free, limited-use service …Read More

Run (E)DMC

21 February 2019

Towards the end of 2018, Presales Manager Luca Rovesti was invited to speak at the Enterprise Data Management Council (EDMC)’s expanded Member Briefing sessions. We took some time to catch up over an espresso in a caffè around the corner from his swanky new Presales Office in Milan (ok, it was over email) and asked …Read More

Is it too early? Or perhaps…

21 January 2019

We’re nearly into the second month of 2019 (already, I know!) time is flying but let’s not allow January’s hardest (Blue) Monday affect us! It’s time to check how those new year’s resolutions are coming along… Was your list too long? Let’s admit it, we’ve all been there but it’s all about setting smart goals …Read More

Who are you really doing business with?

4 January 2019

Entity Match Engine for Customer Onboarding. Challenges and facts from EU banking implementations.    Customer onboarding is one of the most critical entry points of new data for a bank’s counterparty information. References and interactions with internal systems, externally sourced information, KYC processes, regulatory reporting and risk aggregation are all impacted by the quality of …Read More

New York / Toronto / London / Madrid? Come and meet us!

16 October 2018

As usual, the final quarter of the year brings events a-plenty and the chance to meet up. The Datactics team will be spread far and wide, giving you the perfect opportunity to catch us in a nearby city for the latest on our data matching & quality solutions, and probably a fair few Belfast goodies! …Read More

New! One-Page Summary Sheets

16 March 2018

We’ve compressed the highlights of our three main products, Entity Match Engine, RegMetrics, and Single Customer View, into handy one-page formats, perfect for reading on-the-go. You can download them here: Entity Match Engine RegMetrics Single Customer View