White Papers

The definitive guide to beneficial ownership

The definitive guide to beneficial ownership

20/09/18

This white paper, courtesy of Bureau Van Dijk, is ideal for those who are new to the topic, or looking for a refresher course. The  guide covers everything from what beneficial ownership is to the technology available to keep up with constant ownership change.

Bureau Van Dijk capture and treat private company information for better decision making and increased efficiency.

Blockchain & FinTech: A User Guide

Blockchain & FinTech: A User Guide

29/08/18

Welcome to the new world of trading on a blockchain platform.

This Blockchain User Guide is designed and written for financial intermediaries, investment and financial advisers, trust fund managers, fintech professionals and wealth managers seeking a clearer understanding of blockchain technology’s potential and why it has been chosen as the underlying technology for Royal Mint and CME’s exciting new digital gold standard RMG.

This guide was created by David Reilly of Let's Learn DigitalDavid provides consultancy around the intersection of technology and business which includes a mix of speaking, writing and digital transformation. To learn more about David's work, you can contact the Let's Learn Digital Team, or email David directly.

Will DLT work for my Business?

Will DLT work for my Business?

04/09/18

The possibility of conducting complex transactions with unprecedented efficiency, security, and trust is tantalizing. 

But what can blockchain or digital ledger technology (DLT) do for your business, today?

Contego - Helping Modulr Ensure Legal Compliance and Support Growth

Contego - Helping Modulr Ensure Legal Compliance and Support Growth

26/06/18

Modulr is a new, dynamic business solution in the world of Fintech automated payments. Modulr’s APIs are designed to help businesses automate reconciliation and turn chaotic cash flows and confusing payment volumes into streamlined trackable activity.

To ensure FCA regulatory compliance as an Authorised Electronic Money Institution, Modulr needed a technology-led system that could execute required national and international KYC and KYB checks, and integrate with its
own API.

How do application lifecycle management practices address hidden, underlying and embedded risks built into fintech innovations?

How do application lifecycle management practices address hidden, underlying and embedded risks built into fintech innovations?

27/07/18

Supported by Siemens, this paper explores the use of Application Lifecycle Management (ALM) and related software quality control practices in the fintech world. The objective is to understand how best practices for software development, maintenance and retirement are being applied in the dynamic world of financial technology, where ALM is being neglected as well as where ALM can help both fintechs and incumbent financial organisations be more successful.