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First Word: Counterparty data just got more interesting…

At 25 Apr 2008 05:56:34 in A-Team Delivery Terms, A-Team Free, RDR-First Word, Reference Data Review    Print Article  Email Article   Full content is free with registration 

Although financial institutions have had teams of people managing and cleansing entity data for decades, when CounterpartyLink was founded in 2005 the practice of turning to external sources for cleansed entity data and verification of one’s own data was a relatively new concept. Identified by backers Investors Guaranty and data platform provider Cicada as a space that would see increasing investment, primarily due to the KYC and AML regulations, they formed CounterpartyLink to take advantage of that growing need.



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