Introduction – Why This Distinction Matters Regulators and compliance teams use terms like legal entity and corporate entity as if they are interchangeable. But in practice, the difference matters and...

Introduction – Why Entity Resolution Matters Now Every organization deals with data that multiplies faster than it can be managed. From banks handling millions of customer records to asset managers...

Introduction – The KYC Burden in Asset Management Know Your Customer has become one of the most demanding compliance requirements in asset management. Since the 2008 financial crisis, regulators have...

The complexity of managing legal entities has reached a breaking point in recent times. For instance, a Deloitte study reports that 62% of compliance leaders rank broken entity data as...

Introduction: What is Entity Management? Every organization, whether it’s a global asset manager, a fast-scaling bank, or a fintech innovator, runs on one invisible foundation: data about its entities. These...

Introduction: The Real Reason Audit Preparation Feels Like Firefighting  A Deloitte survey of senior compliance officers found that over 70% of audit preparation time is spent not on risk analysis...

The rate of regulatory shifts is outpacing the manual compliance completion effort. GDPR, FR2052a, and AnaCredit ask today’s compliance leaders to stay ahead of mandates that evolve faster than internal...

In 2025, the financial services sector is undergoing a noteworthy transformation driven by the integration of artificial intelligence (AI) into core operations. Leading institutions like JPMorgan Chase have reported substantial...

Digital transformation is the most discussed approach in the financial services industry. In theory, it guarantees efficient processes, better customer experiences (CX), and comprehensive decision-making. However, the reality of the...