Satoshi Nakamoto Blog

Category : Regulation

Anti-Money Laundering/AML Banking compliance Corporate & Commercial Banking digital Know Your Customer/KYC Regulation Risk management Tata Consultancy Services

Genesis of global collaboration on shared compliance platforms – FinTech Futures

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Know your customer (KYC) is a high-cost compliance function, entails huge administrative responsibilities, and in most cases involves repetitive manual tasks. The KYC information captured,...
Anti-Money Laundering/AML Artificial Intelligence/AI Banking compliance Regulation SAS

How is AI augmenting compliance practices? – FinTech Futures

satoshi
Using AI techniques, organisations can automate transforming and enhancing data. Forming a significant theme in several organisational technology strategies, artificial intelligence (AI) can augment a...
Banking cybersecurity Data & Analytics Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Payments Quantexa Regulation Standard Chartered

Standard Chartered taps Quantexa to boost AML controls – FinTech Futures

satoshi
Standard Chartered is aiming to boost its financial crime detection systems by partnering with contextual intelligence firm Quantexa. Standard Chartered has been fined heavily over...