In The Press

Securities Finance and Collateral Management Solutions for Every Firm - KYC in 2021

In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Insti

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In the latest issue of Securities Finance Times our COO of CLM Managed Services, Tracey Allen discusses what the focus is for KYC in 2021. This year we expect more Financial Institutions to move away from traditional periodic cycles to Perpetual KYC where customer records are reviewed based upon key triggers which detect when information has changed rather than waiting on a periodic re-checking of information held on file.

In The Press

See more insights from the Delta Capita team

Motor Finance Online: FCA Warns of legal overreach as industry faces billions in claims

Court of Appeal ruling, currently before a Supreme Court appeal, paves way for compensation over mis-sold finance; FCA and firms move to assess exposure and address consumer harm. Karan Kapoor considers the issues at stake.

Delta Capita Appoints Simon O’Malley as Group Chief Finance & Operating Officer

London, 1st April 2025 - Delta Capita, a global leader in financial technology, managed services and consulting, is pleased to announce the appointment of Simon O’Malley as Group Chief Finance & Operating Officer.

Delta Capita launches Environmental Markets offering

Delta Capita Environmental Markets (DCEM) will provide sovereign states with a scalable technology platform for issuing, trading, and managing environmental assets in line with global climate commitments.

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