How Fintechs Can Deal With Regulatory Compliance

By |2019-02-14T15:38:22+00:00February 11th, 2019|

Today we live in a global ecosystem where technological advances are imposing a brand new order. Changing customer demands, open source softwares, free-to-use services are all driving significant change in the way products and services are being created and delivered. As barriers of entry seem to be crumbling down, once strict lines between industries and [...]

How Artificial Intelligence is Transforming AML and KYC Compliance

By |2019-02-14T15:43:45+00:00January 9th, 2019|

It’s been a turbulent year for anti-money laundering (AML) compliance in big financial institutions. We were bombarded with media headlines in a seemingly never-ending wave of scandals: “Dutch bank ING fined $900 million for failing to spot money laundering” — Reuters “Australia's biggest bank hit with record fine for money-laundering scandal” — CNN “Credit [...]