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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

Datactics LEI Match Engine Now Includes SWIFT BIC!

30 July 2018

We are pleased to announce that the latest version of the Datactics LEI Match Engine and health check now includes matching fuzzy matching of entity name to SWIFT BIC code. The SWIFT BIC data is provided by the GLEIF open source SWIFT to LEI mapping that was introduced in February this year. This latest change helps underline that the …Read More

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