It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements. of non-proprietary data that is freely accessible to all parties. Ever-growing demands for automation push businesses to become more efficient. We provide businesses with cutting-edge fleet, workforce, AI, IoT and robotics optimisation services that allow them to achieve more. The World-Check data is fully structured, aggregated, and de-duplicated. IFC has published this Good Practice Note: AML/CFT Risk Management in Emerging Market. V3 Smart Technologies is Asia’s trusted mobility solutions expert and Singapore’s leading mobility solutions technology provider. Exiger has built a proprietary AI-driven platform thats coupled with the founding teams. Our Fund 360° proprietary end-to-end fund administration platform is highly differentiated, interoperable and easily integrated into your existing technology infrastructure. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. As financial crimes grow more complex in nature so do these acts. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. “Co-locating the pricing engine with the trading desk in Singapore, regional market participants will benefit from improved speed and enhanced pricing discovery, as well as increasingly timely and efficient execution.Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices.įor over two decades the World-Check Risk Intelligence database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-bribery and corruption, and associated legislation. “The launch of our eFX platform in Singapore demonstrates our continued commitment to deliver a broad range of sophisticated solutions to our clients in Asia-Pacific,” Yen Leng Ong, country executive for Southeast Asia at Northern Trust, commented. Planck’s newly developed risk search engine solves for the shortcomings of traditional research methods, which are ineffective and time consuming. Earlier this year, the institution said it had seen significant uptake in its FX currency management services with buy-side clients in the past 12 months. Planck, a leading AI-powered business intelligence platform, has unveiled a new risk search engine built specifically for commercial insurance research. More recently in May, Northern Trust teamed up with outsourced FX trading services provider, Lumint, to develop machine learning models within its FX currency management business. Stop fraudsters before they commit fraud Build mutual trust between business and user Unleash your growth potential. Risk Intelligence Risk Briefs Worldview Geopolitical Intelligence Threat Lens Business Intelligence Services Core Membership. Become a member of the largest community of risk professionals today Products. In 2018, the bank acquired FX algo trading platform BEx after the investment management business at Northern Trust first partnered with the firm in 2016. RANE is a risk intelligence company that provides access to critical insights and world-class expertise to ensure business continuity and resiliency for our members. Northern Trust has made efforts to expand its FX trading business and services for institutional clients in recent years with new product launches and acquisitions. “Establishing a regional eFX pricing engine in Singapore will enhance the service provided by our Singapore-based FX desk and complements our continued expansion of FX solutions across Asia-Pacific including currency management and Complete FX,” said John Turney, head of global FX at Northern Trust Capital Markets. It will be the first eFX trading engine launched by Northern Trust in Asia Pacific.Īs part of the initiative, several other large banks have also agreed to develop FX pricing and trading engines in Singapore in partnership with MAS, including Goldman Sachs, JP Morgan, BNP Paribas, BNY Mellon, Deutsche Bank, Barclays and most recently Macquarie. The plans are part of a major scheme from the Monetary Authority of Singapore (MAS) to develop the region as a global FX trading hub. Northern Trust has become the latest major institution to confirm plans to launch an electronic FX pricing and trading engine in Singapore.

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