Satoshi Nakamoto Blog

Tag : Compliance

Banking compliance Coronavirus/COVID-19 digital Financial Services/Finserv Infosys Finacle Regulation Sponsored

Partnering is a solution to the regulatory “new normal” – FinTech Futures

satoshi
In a time of upheaval the world over, and in one in which the narrative around innovation and digitisation is being rewritten on a day-to-day...
Anti-Money Laundering/AML Biometrics compliance cybersecurity Data & Analytics digital digital ID digital identity Financial Crime & Fraud Financial Services/Finserv homepage-featured-2 Identity Verification Jumio Know Your Customer/KYC mobile Regulation Risk management Sponsored

The inevitable collision of identity proofing & authentication – FinTech Futures

satoshi
Are your customers and users, in fact, who they claim to be? The answer to this question has never been more important. Verification is now...
aladdin Asset & Fund Management BlackRock Corporate & Commercial Banking Financial Services/Finserv homepage-featured-4 Investment Northern Trust

Northern Trust to deploy BlackRock Aladdin in new partnership – FinTech Futures

satoshi
Northern Trust and BlackRock have signed a partnership agreement which will see the deployment of the latter’s Aladdin investment management platform. BlackRock will deploy its...
Anti-Money Laundering/AML Artificial Intelligence/AI Banking compliance Corporate & Commercial Banking Data & Analytics digital Duco Financial Services/Finserv Innovation Know Your Customer/KYC Machine Learning Regulation Risk management Sponsored

Getting reconciliation right in the ‘decade of data’ – FinTech Futures

satoshi
Digitisation of manual systems has been pushed to the top of banking executives’ agenda since an early push in the early 2000s to automate parts...
Appway compliance coronavirus Coronavirus/COVID-19 digital Financial Services/Finserv homepage-featured-2 Innovation Know Your Customer/KYC Regulation Risk management Sponsored

New digital business models depend on agile and adaptive compliance processes – FinTech Futures

satoshi
Chiara Gelmini, Appway: Flexibility, rhythm, and simplification are vital in helping institutions survive and thrive in this riskier world In the wake of the new...
Anti-Money Laundering/AML Banking compliance digital digital ID digital identity Financial Services/Finserv homepage-featured-3 ID Verification Know Your Customer/KYC Onfido Regulation Risk management Sponsored

Are you using the best approach to verify customer identities? – FinTech Futures

satoshi
Typical identity verification solutions are falling short. They are vulnerable to data breaches and hacks. With so much compromised personal information, how do you know...
austrac Banking Business-to-Business/B2B Business-to-Consumer/B2C Financial Services/Finserv homepage-featured-4 Payments Reporting Retail Banking Westpac

Westpac discloses AML breaches and due diligence failures – FinTech Futures

satoshi
Major Australian bank Westpac has admitted to a series of anti-money laundering (AML) and counter-terrorism financing (CTF) breaches in a Federal Court filing this week....
Artificial Intelligence/AI Banking compliance Coronavirus/COVID-19 Data & Analytics digital Financial Services/Finserv homepage-featured-3 Machine Learning Regulation Risk management Robotic Process Automation/RPA Torstone

The digitalisation of sell-side risk management – FinTech Futures

satoshi
What are the latest trends in risk management and what shapes them? The new decade brings with it several earth-moving challenges, not least the global...