AML Roundtable – A Perfect Storm

AML Roundtable: iMeta’s Ben Marsh discusses the key trends and technologies being developed in the fight against money-laundering and organised crime, and the financing of terrorism in FX-MM mag ...

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iMeta Technologies Joins the EDM Council

Southampton, UK (May 23rd, 2016) – iMeta Technologies Ltd., a leader in Onboarding and Client Lifecycle Management technology for financial institutions, has joined the EDM Council (EDMC); a neutral b ...

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KYC: Creating a Culture of Compliance

(March 2016) Read our latest article on KYC in FX-MM magazine, where Mark Bands explains why there needs to be a cultural shift in banks to ensure know-your-customer (KYC) and anti-money laundering (A ...

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Raising Money for Text Santa

It’s been a busy festive week here at iMeta as we approach the holiday season. We have been raising money for Text Santa, http://www.textsanta.co.uk/ with a Festive Bake Off Competition and a te ...

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Improving Data Governance

Julie Benson, iMeta’s Test and Implementation Manager discusses how to improve data governance and ensure data ownership. In her article for Banking Technology Magazine Julie outlines the import ...

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