The Government's proposed national Digital ID scheme promises greater efficiency, a reduction in fraud and greater privacy. However, uncertainty on how it will be implemented has caused fear that...
Ben Wood, Financial Crime & KYC Analyst at Efficient Frontiers International
Introduction
Regulation is the hottest topic when it comes to the institutionalisation of cryptocurrencies....
Written by Gabriel Hopkins, Chief Product Officer at Ripjar
Almost a year to the day since ChatGPT launched, the hype, hysteria, and hope around the...
It's difficult to fathom life before the internet or smartphones. They have become essential components of our way of life and have caused significant...
Technology has changed the game when it comes to operational efficiency. The digital revolution has equipped many companies with the ability to step up...
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
Andie Dovgan, Chief Growth Officer at Creatio
The finance industry has been spearheading the digital revolution. First came another wave of digital transformation, with 74% of...
Moshe Hayun, threat intelligence team leader at Deep Instinct
The financial industry is the backbone of an economy- more specifically it is the building block...
Author: Isa Goksu, CTO UKI at Globant
The financial services industry has always been at the forefront of digital transformation, driven by technological innovation, evolving...
Written by Alasdair Anderson, VP of EMEA at Protegrity
Since the world went digital the value of data has been unprecedented, and as businesses race to...
