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327 Results from /wholesale, 2014

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DBS to deploy IBM Watson to crunch big data

Singapore's DBS Bank is to apply IBM's Watson cognitive computing platform to its wealth management business in a bid to improve the advice and experience delivered to affluent customers.

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Swift to move into compliance space with KYC Registry

Financial messaging network Swift has announced the creation of a global Know Your Customer (KYC) Registry to help banks to manage compliance challenges and reduce the high costs associated with implementing anti-money laundering regulations.

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Barclays fined $3.75m for electronic record keeping failures

US regulator Finra has slapped Barclays Capital with a $3.75 million fine for a decade-long failure to properly preserve electronic records, e-mails and instant messages.