Blockchain automates KYC & AML
according to Swissinfo, a consortium of Swiss banks are engaging distributed ledger technology to automate the Know Your Customer (KYC)…
according to Swissinfo, a consortium of Swiss banks are engaging distributed ledger technology to automate the Know Your Customer (KYC)…
or so the author suggests, arguing the rapidly developing field needs the focused attention of regulators and governments. About a…
rebranding it LIKEZERO. The company engages in automated analysis of contracts, helping firms more effectively — and with less human…
According to research conducted between March, 2020 and August 2020 regulator’s acceptance of Fintech accelerated. The team surveyed 118 regulatory…
hubs, with Q1 2020 investment running about 2.1B EUR. Compare to the EU’s total of roughly 1.5B EUR and America’s…
Yes, starting in 2025, as adoption sharply increases according to PwC. China & India and broader Asia are likely to…
to rapidly access Paycheck Protection Program funds, which were granted in the form of forgivable “loans”. About a four-minute read….
with six more cities added to the regulatory rollout. This isn’t a surprise, leadership have shown strong evidence of carefully…
Desperate to mitigate steep fines from regulators, banks are now deploying AI to reduce compliance and sanctions risk. About a…
NASDAQ ratchets up their Regtech and market surveillance capabilities by deploying Bots to monitor trading, look for patterns and generally…
NASDAQ is deploying Bots to monitor its fast moving exchange. Spoofing has long been illegal but tracking it overwhelms humans. …
This evening we’re going to open with an interesting story about a finance job allegedly safe from robots. About a…