High Tech AML in The US
driven by Regtech startups that are heavily automating KYC. About a one minute read. Comment: ok, good stuff. Its amazing…
driven by Regtech startups that are heavily automating KYC. About a one minute read. Comment: ok, good stuff. Its amazing…
to get crypto on board. About a one minute read. Comment: ok, good, and consistent with other asset classes, who…
expanding across four continents, according to Crowdfund insider. About a one minute read. Comment: glad to see this, for too…
asks Financial Magnates, in an expansive article. About a five minute read. Comment: aside from the misleading opening question (RegTechs…
over in house solutions, according to IHS Markit. About a two minute read. Comment: the article is misleading, regulated firms…
is at an all time high, driven by Financial Regulator’s communication surveillance requirements, but can AI help? About a two…
to tighten KYC, KYCB and AML. About a one minute read. Comment: wow, six banks with eight million customers is…
rules, clearly defining responsibilities of The Board. About a one minute read. Comment: long overdue, without disclosing names I can…
as discussed by Point Nine’s Christina Barbash, Business Development Manager. About a four minute read. Comment: excellent and informative interview,…
by Mitek, a US digital identity and fraud prevention company. About a one minute read. Comment: Mitek has some pretty…
in a symbiotic relationship, according to MIT Sloan. About a one minute read. Comment: absolutely, and I made this point…
service business called Saifr, effectively Regtech as a Service, to coin a phrase. About a two minute read. Comment: this…
provide significant benefit to Fintech startups, who often struggle with excessive compliance costs levied by regulators. About a three minute…
as suggested by Eurasiareview in a nicely written article which includes link to a full on academic paper. About a…
As detailed in a very interesting article by JD Supra. About a three minute read. Comment: while there are interesting…