FIMA Europe 2016

02 - 03 November, 2016

QEII Conference Centre, London

Contact Us: +44 (0) 207 036 1366

Sponsors & Exhibitors

Principal Sponsor



Accenture is a global management consulting, technologyservices and outsourcing company, with more than 358,000 people serving clientsin more than 120 countries. Combining unparalleled experience, comprehensivecapabilities across all industries and business functions, and extensiveresearch on the world’s most successful companies, Accenture collaborates withclients to help them become high-performance businesses and governments. Thecompany generated net revenues of US$31.0 billion for the fiscal year endedAug. 31, 2015.



About Capgemini:
With more than 180,000 people in over 40 countries, Capgemini is one of the world's foremost providers of consulting, technology and outsourcing services. The Group reported 2015 global revenues of EUR 11.9 billion. Together with its clients, Capgemini creates and delivers business, technology and digital solutions that fit their needs, enabling them to achieve innovation and competitiveness. A deeply multicultural organization, Capgemini has developed its own way of working, the Collaborative Business Experience™, and draws on Rightshore®, its worldwide delivery model.



To succeed, companies must focus on the human element of analytics.

Powered by big data and advanced technologies, insights from analytics are disrupting everything from how companies create competitive advantage to day-to-day business processes. But companies don’t have analytics problems; they have business problems that analytics can address.

Our view is that the human element is just as critical as technology and data to realizing true value from analytics.  This involves individual and organizational considerations that become the bridge from data to insights to action. 

We team globally to co-create more answers, using data analytics to discover opportunities, manage risk, reduce fraud and give customers what they really want. Combining an issue-led and technology-enabled approach, we drill down to the very heart of how organizations can transform around data.

The true value lies in embedding analytics deeply into business processes at the point of where decisions are made – by human beings.

So, is the next evolution of big data big judgment?

Ask EY.



With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating facilities, data centers and offices in 16 countries, DTCC, through its subsidiaries, automates, centralizes, and standardizes the post-trade processing of financial transactions, mitigating risk, increasing transparency and driving efficiency for thousands of broker/dealers, custodian banks and asset managers worldwide. User owned and industry governed, the firm simplifies the complexities of clearing, settlement, asset servicing, data management and information services across asset classes, bringing increased security and soundness to the financial markets. In 2015, DTCC’s subsidiaries processed securities transactions valued at more than US$1.5 quadrillion. Its depository provides custody and asset servicing for securities issues from over 130 countries and territories valued at US$45.4 trillion. DTCC’s global trade repository maintains approximately 40 million open OTC positions and processes roughly 280 million messages a week. To learn more, visit us at or follow us on LinkedIn, Twitter and YouTube.

Intercontinental Exchange


Intercontinental Exchange (NYSE: ICE) operates the leading network of global futures and equity exchanges and provides world class clearing, data and listing services across commodity and financial markets. The New York Stock Exchange is the world leader in capital raising and equities trading.

Formed in 2000, ICE’s electronic trading platform brought more transparency and accessibility to the OTC energy markets. Soon after, ICE added global futures and cleared OTC markets across virtually all asset classes, data services and clearing houses. With a culture of growth through client service and innovation, ICE’s global network and state-of-the art technology solutions serve the dynamic needs of market participants around the world.

Today, the result is an ecosystem of 11 exchanges, 6 clearing houses as well as global data and listings services, that combine to provide access to global capital and derivatives markets.




Adetiq is the UK based industry expert in highly secure document and data process outsourcing (DPO), Robotic Process Automation (RPA) & Business-Process-as-a-Service (BPaaS). Adetiq offers end-to-end back office process outsourcing leveraging an effective hybrid combination of automation and knowledgeable human resource to deliver unrivalled cost savings, improvements in quality and effective scalability within a PCI DSS secure UK environment, and under a cost efficient consumption based pricing model.

Adetiq has been providing bespoke process outsourcing solutions to the Financial Services sector for over 20 years, leveraging knowledgeable UK resource and the latest automation technologies to deliver highly secure cross-business processing solutions.  Our services include: Document processing and management, data extraction, data capture and data entry services, virtual mail room and non-voice contact centre services, data transformation, validation and maintenance, business automation services, BPaaS, RPA and AI.

Clients include: Elavon, Amex, Atos, Worldline, Virgin Media, DWP, UKTI, QinetiQ and Jersey Finance.

For more information visit or contact Lilah Walker +44 (0)1273 223995,



Alacra provides workflow tools to 400 financial institutions, corporations, and professional services firms, including most top global investment banks. Alacra Compliance Enterprise is a modular client on-boarding and monitoring tool that addresses regulatory requirements with a consistent and documented process for KYC, Customer Due Diligence, Enhanced Due Diligence, and Credit Assessment. Clients have experienced upwards of an 88% increase in investigator productivity and a 40% reduction in error rates.

ACE is readily configured to incorporate your bank’s onboarding rules and to simultaneously search preferred databases for adverse news, sanctions lists and PEPs. Internal databases, such as “do-not-do-business-with” lists can also be integrated. A management dashboard tracks in-process investigations and measures productivity and effectiveness. Alerting is available to activate periodic reviews of entities based upon a client-defined risk rating. Monitoring of onboarded entities is also available.

From Onboarding to Ongoing, Alacra Compliance helps you manage your team and streamline your process.




Appway builds software for today, and innovates for the technology of the future. With over ten years of industry experience, Appway guides the leading financial institutions, both big and small, as they build sustainable and scalable solutions that quickly adapt to changing conditions.

Headquartered in Switzerland with offices around the globe, Appway’s award-winning software suite serves over 420,000 users worldwide. More than 225 institutions rely on Appway to improve internal efficiencies, engage customers across all channels, and keep ahead of regulations.

Asset Control


Asset Control has been the leader in providing supremely reliable, high performance systems for the management of financial data since 1991, helping financial organisations deliver high-quality reference, market and risk data to the people and applications that need it – on time, all the time.

Serving the world’s most successful financial institutions including top-tier banks and investment managers, as well as growing firms across global markets, our software and operational expertise makes processing and reporting possible sooner, with absolute accuracy, and total consistency.

Our systems track every data element from the point of capture to final delivery, giving banks and asset managers the ability to manage costs and achieve the highest standards of data governance. Whether it is for regulatory compliance, portfolio valuation, or risk management, we deliver data with unequalled efficiency, transparency and integrity.

For more information, visit 

Find us on social media:

Bottomline Technologies


Bottomline Technologies (NASDAQ: EPAY) provides leading banking and cloud-based solutions to corporations, financial institutions and banks around the world.
The Bottomline Financial Messaging suite is a comprehensive portfolio of global solutions for messaging, reconciliation, business flows integration and data management, available as in-house applications or hosted ‘cloud’ solutions.

GTData provides customers with a sophisticated high volume market data management platform, integrating global data from a full spectrum of participants and information sources. With the power of GTData, clients achieve increased efficiency, measurable cost controls and enhanced profitability. Powerful. Flexible. Powering your prosperity.

For more information please visit or contact Julien Massiera

Bureau van Dijk


The business of certainty

We harvest and treat private company information for better decision making. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. 

Bureau van Dijk is in the business of certainty.  

We help manage risk processes including: 

• Credit risk analysis

• AML/KYC/compliance and client on-boarding

• M&A research 

• Supplier risk 

• Business development 



Clarient Global LLC is a DTCC company founded with BNY Mellon, Barclays, Credit Suisse, Goldman Sachs, JPMorgan Chase and State Street. Clarient has been established to provide a centralized reference data and document utility, Clarient Entity Hub, to address global financial market participants’ needs for greater control, transparency, and cost reduction in response to evolving risk management and regulatory requirements, including Know Your Customer (KYC), Foreign Account Tax Compliance Act (FATCA), European Market Infrastructure Regulation (EMIR), and Dodd-Frank.


Collibra is the global leader in business-driven data governance solutions, founded to address data management from the business stakeholder perspective. Delivered through a cloud-based or on-premise solution, Collibra provides data stewardship, data governance and data management for the enterprise business user. Collibra automates data governance and management processes by providing business-focused applications where collaboration and ease-of-use come first, giving all data users the benefits of having easy access to good and trustworthy data. To find out more, visit

Curium Data Systems


Curium Data Systems is a specialist technology provider within data management and is dedicated to delivering market leading solutions to firms within the global finance sector.

Designed from inception for both the business needs of the firm and the technical requirements of IT teams, Curium is a financial data management solution with a difference. It delivers the data management process and controls required by the business whilst integrating seamlessly with the firm’s existing data architecture.

Highly configurable, quick to implement and cost effective, Curium forms a key component of any data governance programme enabling the firm to analyse and build data as well as improving and maintaining its data quality across all structured data types and across any systems architecture.

Come and see Curium Data Systems at FIMA 2016.  Curium - Innovative data solutions for real business needs. For more information please look at

CUSIP Global Services


The financial services industry relies on CGS’ unrivaled experience in uniquely identifying instruments and entities to support efficient global capital markets. Its extensive focus on standardization over the past 45 years has helped CGS earn its reputation as a trusted originator of quality identifiers and descriptive data, ensuring that essential front- and back-office functions run smoothly. Relied upon worldwide as the industry standard provider of reliable, timely reference data, CGS is also a founding member and co-operates the Association of National Numbering Agencies (ANNA) Service Bureau, a global security and entity identifier database for over 34 million public and privately traded instruments, contributed by 92 national numbering agencies and 27 partner agencies representing 255 different countries. CGS is managed on behalf of the American Bankers Association (ABA) by S&P Global Market Intelligence, with a Board of Trustees that represents the voices of leading financial institutions. For more information, visit



Flexible risk data aggregation and a multitude of upcoming regulatory reports are key challenges in today’s financial markets. eccenca provides a novel solution to these challenges that guarantees efficiency gains and cost reduction of an order of magnitude as compared to traditional BI/DWH approaches. The key to these savings is a series of breakthroughs in combining big data and semantic technology with the ability to leverage new industry standards like DCAM (Data Management Capability Assessment Model) and FIBO (Financial Industry Business Ontology). Using FIBO ontologies and Apache Spark cluster computing you can rapidly and efficiently meet your operational and regulatory data management requirements.
Are you interested in specific regulatory reporting schemes? We might have the answer you are looking for. We combine an on premise data aggregation approach with a flexible pay-per-report service platform in the cloud. With pre-built regulatory reports available for all major regulations and authorities from our “reporting as a service” platform, we might have you up and running in no time at all.

Get in contact with us:



eClerx provides critical business operations services to more than 30+ global Fortune 500 clients, including many of the world’s leading financial services firms, online retail and distributors, interactive media and entertainment, high tech and industrial manufacturing, travel and leisure, and software vendors, through operational support, data management and analytics solutions. Incorporated in 2000, eClerx is India’s first and only publicly listed knowledge processing (KPO) company and is today traded on both the Bombay and National Stock Exchanges of India. eClerx was ranked as one of Forbes Asia’s 200 Best Under a Billion List and named as finalist in Teleos’ Most Admired Knowledge Enterprise award. eClerx employs over 8,500 employees across its global delivery centers and offices in Verona, Phuket, Mumbai, Pune and Chandigarh plus global client relationship locations in New York, London, Philadelphia, Silicon Valley, Austin, Dublin, Milan, Munich, Hamburg and Singapore. For more information, please visit



eSignLive™ is the electronic signature solution behind some of the world’s most trusted brands. Regulated industries and top analyst firms recognize eSignLive for its ability to balance the highest levels of security, compliance and auditability with ease-of-use to automate any process – from the simplest, internal signing workflow to the most complex, customer-facing transaction. Available in the cloud and on-premises, and with full white-labelling capabilities, eSignLive supports an organization’s digital transformation strategy across the enterprise. eSignLive is the trade name of Silanis Technology Inc., a VASCO group company. Learn more at

Experian Data Quality


Experian Data Quality is a global leader in providing data quality software and services to organisations of all sizes. We help our clients to proactively manage the quality of their data through world-class validation, matching, enrichment and profiling capabilities. With flexible software-as-a-service and on-premises deployment models, Experian Data Quality software allows organisations around the world to truly connect with their customers by delivering intelligent interactions, every time. Established in 1990 with offices throughout the United States, Europe and Asia Pacific, Experian Data Quality has more than 13,500 clients worldwide in retail, finance, education, insurance, government, healthcare and other sectors.



Fenergo is an award-winning provider of Customer Lifecycle Management software solutions for financial institutions. This market-leading enterprise platform streamlines the complex operational interactions of client lifecycle management by orchestrating onboarding, regulatory compliance and KYC activities across all touch-points within the bank. With the ability to integrate with market and third party data providers, Fenergo’s Enterprise Customer Lifecycle Management Platform truly manages the end-to-end client regulatory compliance lifecycle.



FENICS Market Data is a leading provider of real-time, tradable, indicative, end-of-day, and historical OTC market data. Our data is sourced directly from voice and electronic trading platforms, plus pricing analytics of the global brokerage operations of BGC Partners; BGC, GFI, MINT, RP Martin, Freedom, Remate and BGC Liquidez. In a market where data provenance is paramount, Fenics Market Data draws on these venues to deliver highly accurate, independent and verifiable OTC Market Data. FENICS Market Data operates as a part of FENICS Software Limited, a subsidiary of BGC Partners, Inc. (NASDAQ:BGCP), a leading global brokerage company servicing the financial and real estate markets. FENICS operates from offices in London, New York, Hong Kong, Singapore and Tokyo.

Fitch Solutions


Fitch Solutions is a world-leading provider of credit intelligence and the primary distributor of Fitch Ratings content. Today, 90% of the world’s leading financial institutions, multinational companies, government agencies, and consulting firms based in more than
118 countries depend on Fitch content to inform their business decisions.
Fitch Solutions is part of Fitch Group, a global leader in financial information services with operations in more than 30 countries. Fitch Group is majority-owned by Hearst.



GoldenSource is the leading independent provider of enterprise data management (EDM) solutions to the financial services industry.

Our 360 EDMTM software products and managed services transform internal and industry data sources into consistent trusted information to power your business systems. Our clients require trusted and highly available data as the foundation for achieving operational efficiency, managing enterprise risk, optimizing client relationships, improving profitability, and meeting regulatory requirements.

Our global clients include investment and merchant banks, broker dealers, asset and wealth managers, hedge funds, securities services firms, exchanges, and government entities, of all sizes.

Clients find GoldenSource's unique advantages to include our industry leading 360 EDM data model which enables them to strategically manage all of their important data sets, our integrated business-focused data warehouse and dashboards, our architecture that scales up or down to meet their business demands, and our commitment to EDM thought leadership as one of the original founders of the EDM Council.

With over 25 years dedicated to EDM, GoldenSource experience and packaged solutions assures a quick ROI for your immediate data project along with a strategic road map for future deployments across your enterprise. Our 100% EDM-focused R&D team exceeds the total company size of many of our competitors, keeping your EDM platform current while freeing your own resources to focus on your business. Our products, services, and our 24x7 global support are backed by the largest team of experienced EDM professionals and a network of industry partners, making GoldenSource the most stable and trusted partner for your next data project.



IBM's data and analytics solutions address the full spectrum of big data business challenges and deliver competitive edge by enabling access and analysis of all data.  Designed to complement your existing infrastructure, IBM's big data platform lets you get started quickly today and easily expand to address more complex problems tomorrow.



ICX4 offer a range of services to the financial community that help resolve local and enterprise wide data issues from accuracy, quality, governance, lineage, reporting, adoption and control.

When dealing with an entity, an organisation needs to be 100% sure that it understands who they are, who they connect to, and have accurate supporting data for the most robust investigation.

With diverse legacy systems full of individual records, how can you confirm entities are the same? Even if they appear the same, they differ in a myriad of details.

ICX4’s solutions create one entity – a single, source-agnostic profile that takes each entity from every client source system and creates a match with its counterpart in the external world.

ICX4 can now monitor, update and maintain legacy information automatically, enabling the organisation to drive accurate, consistent data to the central repository or core source systems.



iMeta’s end–to-end onboarding and Client Lifecycle Management platform, iMeta CLM, enables financial organisations to automate and manage the complex regulatory and operational data required to transact with their customers.

With a highly flexible data model, workflow and business rules engine that can be configured in-house, the system is able to comply with existing KYC and more recent regulatory demands such as MiFIDII, DFA, and EMIR etc.

You don’t want to re-engineer your business to fit in with a software solution. iMeta CLM  is designed as a configurable modular platform, where you can invest in the elements that solve your specific business needs.

Financial firms are often managing complex business relationships and are striving to provide their clients with a professional and enjoyable experience in all their interactions. iMeta CLM is designed to support the needs of front, middle and back office to deliver an efficient and positive client experience.

For more information visit  or contact +44(0)2380 762012


Information Builders


Information Builders provides solutions for business intelligence (BI), analytics, data integration, and data quality that help drive performance improvements, innovation, and value. Through one set of powerful products, we enable organisations to serve everyone -- analysts, non-technical users, even partners, customers and citizens -- with better data and analytics. Our dedication to customer success is unmatched with thousands of organisations relying on us as their trusted partner. Founded in 1975, Information Builders is headquartered in New York, NY, with global offices, and remains one of the largest independent, privately-held companies in the industry. Visit us at, follow us on Twitter at @infobldrsintl, like us on Facebook, and visit our LinkedIn page.



InterSystems is the information engine behind the world's most important applications in healthcare, business and government. Everything we build is designed to drive better decisions, actions, and outcomes for the people who stake their lives and livelihoods on our technology. We believe software should be interoperable, reliable, intuitive, and scalable. This IRIS principle guides all our software development. InterSystems’ advanced data platform is the engine inside critical applications at successful financial services companies worldwide:

•An application that executed more than $10 trillion worth of equity trades in 2014
•An application that has transformed compliance, enabling instant approval of changes to complex global portfolios
•A platform that has executed more than a billion transactions per day for an international financial services firm, while running on half the hardware of the previous solution
•An application that solved the data silo problem for one of the world’s largest online brokers, enabling it to acquire 15 other firms and unify back-office operations across multiple disparate account management systems

Kingland Systems


Kingland Systems is a trusted platform-driven solution provider to leading organizations in the banking and capital markets, audit and accounting, and insurance industries. Our clients enjoy the total value of knowing they will comply with regulations, improve their data quality, and deliver their projects and program objectives reliably.  Kingland clients see threats and opportunities across a vast and complex network of relationships and deliver actionable insights faster, smarter, and more reliably through the Kingland platform. This means customers can quickly, accurately and decisively grasp the big picture, visualize the future, and tackle tough challenges.

Lysis Financial


Established in 2001, Lysis provides change management, regulatory consulting and compliance services for wholesale finance clients.

Lysis Financial delivers Governance, Risk and Compliance consultancy including: Regulatory review/assessment; Operating models; Governance; Regulatory remediation; Regulatory rules and Operational controls mapping/assessment; Strategy and enterprise risk management; Cyber risk and information strategy; Change/project management.  Our consultants have 5-30 years’ experience.

Lysis Operations provides KYC/AML business process outsourcing including:  Client on-boarding, KYC refresh/remediation; Screening; Regulatory classification; AML Transaction Monitoring.  We operate from our AML Operations Centre @ 88 Wood Street (City of London) or from client site.  We have industry leading managers, SMEs and analysts.  We offer a bespoke Hire-Train-Deploy service to help our customers build effective AML operations.

Lysis Academy provides training services including:  KYC/AML training; Risk and compliance training; Bespoke and public courses; Global coverage and content; Continuous education and accreditation; Training needs assessment; Post-Graduate Certificate in AML with Cass Business School.



McKinsey & Company is a global management consulting firm. For 90 years, our mission has been to help leaders make distinctive, lasting, and substantial improvements in performance, and constantly build a great firm that attracts, develops, excites and retains exceptional people. We serve a client base of over 2,000 leading institutions, ranging from some of the largest institutions in the world to some of the smallest innovative start-up companies. The key to our client service is our seamless integration of deep industry and functional expertise with tools and capabilities to support execution and make change happen—on a global scale.  Our tools and capabilities continue to evolve to meet our clients' changing needs, and include leading-edge analytics, software tools, project implementation, capability building and world-class design and digital transformation expertise.

In risk, McKinsey helps clients in all industries achieve extraordinary risk-adjusted performance, with the greatest area of focus in financial and commodity markets. We take a truly global, cross-sector, cross-functional view of risk issues, combining McKinsey’s deep industry insight and strategic skills with a structured risk-management approach. Our 90 partners and 250 consultants & senior experts, supported by a team of 50 advanced-analytics experts, draw on experience developed over the course of more than 3,800 risk-related projects in the past decade.



MapR provides the industry's only converged data platform that integrates the power of the top-ranked Hadoop and Spark with global event streaming, real-time database capabilities, and enterprise storage, enabling customers to harness the enormous power of their data. Organizations with the most demanding production needs, including sub-second response for fraud prevention, secure and highly available data-driven insights for better healthcare, petabyte analysis for threat detection, and integrated operational and analytic processing for improved customer experiences, run on MapR. A majority of customers achieves payback in fewer than 12 months and realizes greater than 5X ROI. MapR ensures customer success through world-class professional services and with free on-demand training that 45,000 developers, data analysts and administrators have used to close the big data skills gap. Amazon, Cisco, Google, HPE, Microsoft, SAP, and Teradata are part of the worldwide MapR partner ecosystem. Investors include Google Capital, Lightspeed Venture Partners, Mayfield Fund, NEA, Qualcomm Ventures and Redpoint Ventures.

Connect with MapR on Twitter, LinkedIn, and Facebook



NeoXam – NX SmartCo
NeoXam, a global leader of investment management software, provides cost-efficient front, middle and back-office solutions.  NX SmartCo offers enterprise technology to acquire, manage and distribute investment and operational data.
NX SmartCo’s solutions adapt to clients’ evolving needs whilst revolutionizing how users precisely define, acquire, transform, consolidate, enrich and distribute financial data.
NX SmartCo has gained global recognition as a leading provider of innovative EDM and IBOR solutions. We help clients accelerate the delivery of new products, improve business processes, optimize data quality, reduce the costs of data redundancy while providing accurate, auditable and timely data to gain competitive advantages and meet regulatory requirements.
NX SmartCo has proven experience with investment firms in the institutional asset and fund management, banking, private wealth, alternative investments, insurance and pension markets.
For more information, please visit:



Pentaho addresses the barriers that block your organization's ability to get value from all your data. Our platform simplifies preparing and blending any data and includes a spectrum of tools to easily analyze, visualize, explore, report and predict. Open, embeddable and extensible, Pentaho is architected to ensure that each member of your team — from developers to business users — can easily translate data into value.

Sapiens Decision


Sapiens DECISION is a technology company leading the movement to digitally transform business operations, including legacy applications and seamless customer processes, keep up with demanding regulatory changes, and manage business and decision logic with its decision management platform.

DECISION, the decision management platform, supported by The Decision Model (TDM) methodology, allows users to discover, model, verify, manage and execute clear business direction to transform business rules and logic into a living strategic asset. As a hub for creating the most current and sound business logic, DECISION is helping Global 1000 companies reduce operational cost and risk, simplify business system implementation and speed up time to market for new products, services and updates.

Sapiens DECISION, a division of Sapiens International, has 15 global locations across four continents.  Key clients include the top global financial institutions, mortgage and insurance companies.

Sapient Global Markets


Sapient Global Markets, a part of the Publicis.Sapient digital transformation platform, is a leading provider of services to today’s evolving financial and commodity markets. We offer services and unique methodologies across business consulting, user experience, operations, program management, technology development and solutions. Our established data practice helps organizations improve how they use and manage data within the enterprise and throughout their entire business ecosystem. Through powerful visualization capabilities and a deep knowledge of data management and governance, our solutions and services help firms simplify information analysis, enhance transparency and drive decision making.

SIX Financial Information


SIX Financial Information is a leading global provider of data and value-added services for the wealth and asset management industry. Aggregated directly and in real-time from 1500 worldwide sources - covering all the major trading venues - SIX’s database includes reference and market data, corporate actions, regulatory data and pricing information for over 20 million instruments. With offices in 24 countries, SIX combines the advantages of local expertise with global reach to offer financial specialists comprehensive data services for Asset Servicing and Administration, Middle Office, Investment Advisory, Portfolio and Fund Management.

Financial Information is one of four business areas of SIX which offers global premium services in securities trading, clearing and settlement, payment transactions, and financial information.

Further information is available at:

State Street


State Street Global Exchange is focused on helping our buy-side clients harness their data to raise assets, generate alpha, manage risk, and reduce costs.  At the heart of Global Exchange is our DataGX service.  It is designed to ingest and aggregate State Street and 3rd party data and tag it, track its lineage, cleanse / normalize / enrich it, and stage it for downstream consumption by a reporting or analytics tool.  DataGX is meta-data driven. We track changes to the data, and know where it came from and where it’s used.  Surrounding the technology is an operations layer focused on data governance and quality.  Our team can run up to 300 quality checks.  When issues are flagged, we address them. The service is designed to take the challenges of managing data off our clients’ hands, so that they can focus on managing their investments.

The SmartStream Reference Data Utility


The SmartStream Reference Data Utility (RDU) is a managed service that delivers complete, accurate and timely reference data for use in critical regulatory reporting, trade processing and risk management operations, dramatically simplifying and reducing un-necessary costs for financial institutions.
The RDU acts as a processing agent for its participants selected data sources; sourcing, validating and cross-referencing data using market best practises so that these processes do not need to be duplicated in every financial institution. An experienced global team, who operate under the compliance frameworks of their customers, deliver data that is fit-for-purpose, consistent and in a format that is specific to the financial institutions’ needs.



SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,800 banking organisations, securities institutions and corporate customers in more than 200 countries and territories. SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest.

About SWIFTRef
SWIFTRef is SWIFT’s unique reference data and financial information platform. Sourced from authorised data owners only, SWIFTRef includes the most accurate reference data covering BIC, LEI, GIIN, IBAN validation, national bank codes, standing settlement instructions, credit ratings and financial information. Thanks to SWIFTRef, financial institutions, corporates, data and service providers can now rely on a single source of data for trouble-free payments processing and counterparty risk analysis, while supporting evolving regulatory reporting requirements.

S&P Global Market Intelligence


S&P Global Market Intelligence
At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. Investment professionals, government agencies, corporations and universities globally can gain the intelligence essential to making business and financial decisions with conviction.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI).
For more information, visit

Thomson Reuters


A World of Pricing & Reference Data at Your Fingertips.
Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. Through our award winning Pricing and Reference Data services we provide clients with market leading end of & intra-day content including; CDS, CDO, CLO, ABS, CMBS, Fixed Income, Risk Data, Analytics & other referential content sets. Our data is both proprietary and sourced from across the world on a broad range of markets, asset classes, sectors and entity types. This valued content helps our customers to better support their risk mitigation, portfolio management, fund administration and compliance workflows and systems. All this content can be delivered to you via Thomson Reuters DataScope Select; a robust & scalable delivery platform used by over 2300 firms worldwide on a daily basis.
For more information, email,
visit or

Trillium Software


Recognized by analysts Gartner and Forrester as a data quality leader, Trillium Software provides enterprise data quality software and services to ensure that accurate, consistent, and complete information is available to drive higher productivity, decrease costs, increase revenues and meet regulatory compliance initiatives.
Trillium Software enables financial services institutions to identify and correct data defects and manage the quality of data supporting initiatives such as FATCA, risk management, regulatory compliance, customer data management, data reconciliation and integration, business intelligence and information governance.

Over 900 organisations worldwide rely on Trillium Software’s suite of data profiling, cleansing, enhancement and linking solutions to improve the quality of their data. Clients include leading global brands such as Absa Capital, Barclays Bank, Chaucer Syndicates, Ford Financial, Norwich Union and Prudential UK.



VirtusaPolaris, the market-facing brand of Virtusa and Polaris Consulting & Services, is a leading worldwide provider of information technology (IT) consulting and outsourcing services that accelerate outcomes for Global 2000 businesses in banking and financial services, insurance, healthcare, telecommunications and media.

Through a proven platforming methodology, domain expertise and technology innovation, VirtusaPolaris enables organizations to consolidate, rationalize and modernize IT operations. VirtusaPolaris’ preemptive outsourcing solutions allow businesses to improve efficiency and reduce costs. VirtusaPolaris’ digital enablement solutions empower companies to reimagine the customer experience, creating lasting value.

Virtusa Corporation is headquartered in Massachusetts, and together with Polaris, has 50 offices across North America, Europe and Asia.

Bloomberg PolarLake


Bloomberg PolarLake powers the Bloomberg Data Management Utility.
Through private-cloud based services and an expert global data operations team, Bloomberg PolarLake delivers world-class data management.
The combination of vendor data management, data quality rule sets, exception handling and golden-copy data distribution enables our clients to meet their business goals and regulatory obligations.
Improved data quality, accurate cost management, regulatory compliance and a road-map for the future have convinced firms across the global finance industry to entrust their data quality management and processing to Bloomberg PolarLake.
Bloomberg PolarLake - Leading the Data Management Revolution



For over a decade, organizations around the world have come to rely on MarkLogic to power their innovative information applications. As the world’s experts at integrating data from silos, MarkLogic’s operational and transactional Enterprise NoSQL database platform empowers our customers to build next generation applications on a unified, 360-degree view of their data. Headquartered in Silicon Valley, MarkLogic has offices throughout the U.S., Europe, Asia, and Australia. For more information, please visit