article thumbnail

U.S. Corporate Transparency Act: Beneficial Ownership Disclosure Obligations Take Effect

JD Supra: Mergers

Pursuant to the Corporate Transparency Act (CTA), certain “Regulated Entities” must now file information concerning their beneficial ownership information (BOI) with the Financial Crimes Enforcement Network (FinCEN) so that the data can be accessed by law enforcement, the IRS, certain other agencies, and select financial services companies in a new (..)

article thumbnail

Data Lineage in Financial Services

Global Banking & Finance

Data Lineage in Financial Services PJ Bradley Preventing cyberattacks, data breaches, and other misuses of sensitive data has to be a priority for essentially all businesses.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Algorithms Are Modern Guardrails

Beyond M&A

We assessed a firm that used orchestrated AI in financial services. Whilst impressed by the product and tech, the thing that stood out during the assessment is that the All around us, algorithms act as modern guardrails, shaping how information is processed, communicated, and transformed into intelligence.

M&A 130
article thumbnail

Understanding the importance of cybersecurity threat intelligence in the financial services industry

Global Banking & Finance

By Terrence Driscoll, Chief Information Security Officer at Cyware The past year has seen numerous ransomware attacks on the financial services industry, with nearly two-thirds of organisations falling victim in one way or another.

article thumbnail

2021 State of Analytics: Why Users Demand Better

Hanover Research recently conducted a survey that investigates the role of analytics from the perspective of knowledge workers, people who handle or use information as part of their jobs.

article thumbnail

Agentic AI Musings

Beyond M&A

With its ability to analyze vast amounts of data and make informed decisions, Agentic AI can improve diagnostic accuracy, personalize treatment plans, and streamline administrative tasks. Financial services, too, are ripe for disruption by Agentic AI. If that isn’t a rubber stamp for AI Agents I don’t know what is!

Investors 130
article thumbnail

Broadridge’s LTX launches OpenAI GPT-4 powered application to service bond market

The TRADE

Broadridge Financial Solutions subsidiary LTX has launched BondGPT, an application powered by OpenAI GPT-4 which answers bond-related questions and helps users identify corporate bonds on the LTX platform. The move also enables clients to make better informed corporate bond trading decisions based on transparency and real-time insights.