Are you up to speed with the General Data Protection Regulation (GDPR), an EU initiative impacting on data privacy across Europe and coming into force on 25th May?
In February, SLA Europe president, Katharine Schopflin, presented a webinar in which she examined the imminent changes to existing data protection legislation. This article presents some of the highlights from this webinar and looks at some of the myths around the General Data Protection Regulation (GDPR) and what organisations need to do to be compliant.
Data analytics helps organisations make appropriate business decisions. Data is stored and analysed to study a range of commercial and operational subjects, which can help with targeted advertising and alignment of content and layout. However, many businesses, particularly smaller companies, have no data analytics strategy. In this article, John Orosa looks at the five phases of data development an organisation will typically go through, gives some practical examples of the application of data analytics, and offers some tips on developing a data analytics strategy within your organisation.
Information teams have valuable expertise to contribute to data analytics projects within organisations but to be recognised they need to be able to measure and demonstrate those skills. In this article, Andrew Lucas looks at the types of data that all information professionals should be able to work with and how to map their skills to organisational need using Jinfo's model and ensure that other stakeholders are aware of what the information centre can contribute.
Find out what our reviewer thought of LexisNexis TraceIQ, an online tracing and investigation tool used for fraud detection and prevention.
LexisNexis TraceIQ is an online tracing and investigation tool used for fraud prevention and detection and forms part of LexisNexis Risk Solutions, which is owned by RELX Group, a leading international publisher and information provider. Fraud investigations for insurance companies make up the largest user group of the product but it is also used by financial services firms and media organisations. In this mini review, Andrew Lucas takes a look at specific use-cases, pricing information and the competitive environment. He also discusses its content and search functionality as well as what training and help are available.
Whilst premium news databases can be very costly, the breadth of content, ability to narrow your search, and reduction of risk, means that they are worth purchasing. In this article, Tina Reynolds discusses the value of resources such as Nexis and Factiva, and the problems they can prevent, as well as offering some tips on how to promote premium news sources within the organisation.
We look at 18 Acuris brand products. Mergermarket Group rebranded to Acuris in July 2017. Compliance: Anti-Corruption Report C6 Capital Profile CyberSecurity Law Report HedgeFund Law Report Wealthmonitor. Equities: Dealreporter PaRR TIM....
This report covers 21 products which offer Know Your Customer (KYC) data as well as some also being applicable to other compliance regulations. Alacra Compliance Enterprise; Alacra Compliance Professional from Opus Global Arachnys D3 platform ASSIST, Precise ID, from Experian...
RiskScreen became a paid-for due diligence monitoring product in 2016, after 10 years of being free. Jinfo's recent mini review by Penny Crossland looked at how the new offering stacks up.
RiskScreen from KYC360 aggregates open web-based sources for references to adverse news on people, companies and vessels. This mini review looks at what's changed since our overview article in September 2014.
Risk and compliance continues to be an important topic for information managers as the volume of regulation grows. Andrew Lucas explores the latest sector trends, as well as the cost of compliance and, more significantly for some companies, non-compliance. He also highlights recent Jinfo coverage in this area.
This market landscape gives an overview of products in the risk and compliance area from Accuity: Bankers Almanac (including Bankers Almanac for Counterparty KYC, Bankers Almanac Due Diligence Repository, Bankers Almanac KYC Due Diligence Data File and Bankers Almanac Ultimate Beneficial...
The implementation of the "Markets in Financial Instruments Directive" (MiFID II) next year will impact the way in which some financial service firms, such as investment banks, provide research to clients. Information professionals can play an important part in the implementation of these changes.
The forthcoming Markets in Financial Instruments Directive (MiFID II) regulation will have a significant impact on the research landscape in the finance industry and information professionals working in the sector need to prepare themselves now for the changes coming into force in January 2018.
A growing armoury of risk and compliance products from LexisNexis Risk Solutions and Dun & Bradstreet look sure to make choices in this sector ever more competitive.
This market landscape gives an overview of four products in the risk and compliance area from LexisNexis Risk Solutions: Bridger Insight XG TraceIQ WorldCompliance Data WorldCompliance Online Search Tool. We provide a brief description of each product and a link to the...
This market landscape gives an overview of four of Dun & Bradstreet's key products in the risk and compliance arena: D&B Compliance D&B FATCA and CRS Classifier D&B Onboard DNBi Risk Management Solutions. We provide a brief description of each product and a link to the...
The internet has made so much information available that it's easy for some to think it's all free and up for grabs. But is it ok to include certain graphics in your own reports, blogs or documents, especially if you've made some changes or even redrawn them? Clare Painter's article: "How does copyright apply to tables, charts and other figures?" will give you essential tips on avoiding copyright infringements.
Managing risk and compliance is a must-do across industries and there's a wide range of products to choose from. In our latest postings, Jinfo contributors take a look at what Ideagen and Thomson Reuters have to offer.
This Research Focus provides analysis, expert articles, product reviews, webinars and Community sessions on how information teams can adapt and evolve to meet the new skills required in today's dynamic environment. (April - June 2018).
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Latest: Jinfo Newsletter No.494 09 May 2018
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