Neo4j: Why Graph Technology Is the Key to Fraud Detection
How can #graphtechnology unearth #data and connections to lead investigators to curb #moneylaundering? Nik Vora from @neo4j explains...
Tag : KYC
Finastra on Regulation as a Service: The Acceleration to Digital
Pedro Porfirio of @FinastraFS, shares his thoughts on #Regulation-as-a-Service and the acceleration to #digital. #regtech #regulation...
Pine Labs on How Regtech Is the Cornerstone for Building Omnichannel Businesses
"An investment in compliance goes a long way in eliminating millions of dollars of write off at a later date" - @PineLabs on How #Regtech...
ParallelChain Blockchain Selected by Paywiser for KYC
ParallelChain #Blockchain Selected by Paywiser for #KYC...
Kompany: “The Stakes are Getting Higher for Outdated Business KYC Processes”
Kompany: "The Stakes are Getting Higher for Outdated Business #KYC Processes"...
TrueLayer Launches New Open Banking Based Payment Method
TrueLayer Launches New #OpenBanking Based #Payment Method...
Behind the Idea: biz.Clarency
In this #BehindtheIdea, Jem Shaw explains more on how the company mixes #AI and #Blockchain in its most recent development....
Behind the Idea: Edenred
by Gina Clarke
In this week's #BehindtheIdea we hear from Anouar Bourakkadi Idrissi, CEO of @EdenredUAE explains how they hope to help the #unbanked...
Regtech: Encompass Corporation, DFSA, RingGo and YG Consultores in View from the Top
We’re looking at the issue of #Regtech In this #ViewfromtheTop, companies @EncompassEurope, #Dubai Financial Services Authority, @RingGo_parking and @YGConsultores outline their own #2020 experience plus...
Brexit and Know Your Customer Compliance – What It Means for UK Firms Operating in Europe
by Gina Clarke
From #GDPR, passporting and #KYC issues Rayissa Armata, head of regulatory affairs at @IDnowGmbH, outlines the challenges ahead....