In May 2019, A-Team Insight held the RegTech Insight Awards in London.  BvD stated: “We were thrilled to win the award for “Best Data Solution for KYC” for our solutions including Orbis, the world’s most powerful comparable resource on private companies.”

“It really is fundamental that we have to make it harder for the bad actors to hide,” Hauserman says. “Because if it is more transparency in who is actually running things, we actually might make a dent in reducing money laundering that’s happening pervasively, in trillion-plus dollars a year.”

“Control is at the heart of us being able to manage how we find where the risks are,” he adds. “The bad actors are so good now at hiding, that what we’re trying to do is understand, how can someone be invisible but control an organization?”

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Orbis is the world’s most powerful comparable data resource on private companies

It gives you:

  • PEPs, sanctioned and “sanctioned-by-extension” entities
  • beneficial owners
  • global and domestic ultimate owners
  • unique identifiers, LEI and other official company numbers
  • AML documentation
  • news including adverse news filters

About:  A-Team’s series of awards recognise outstanding performance by the vendors of data and technology solutions to the financial industry, with a specific focus on Data Management, Trading Technology and RegTech suppliers.

For each set of awards, we invite nominations from across the industry, which are reviewed by our editors and advisory panel. We then open up the short list for voting. The results are then reviewed again and the winners presented with their awards at a celebratory awards ceremony.

To find out more about how to enter, nominate or vote in our awards, please select the awards most relevant to you below.

Source: BvD Blog