AI Tech Company QuantaVerse’s New Service to Fight Financial Crime
EXCLUSIVE - Financial crime detecting platform QuantaVerse has added a new AI-based service to allow its financial institutions and banking ...
Tag: KYC
3 Not-So Futuristic Blockchain Applications
SAN JOSE, Calif. -- Blockchain – or the distributed ledger technology – is rushing out of test labs, and into ...
BNP Paribas Wants to Innovate Smarter and Harder, But Not Necessarily Faster
French bank BNP Paribas doesn’t need to be the first bank to announce innovation—it just wants to be the one ...
Top 10 Blockchain Headlines of 2016
Blockchain—possibly the buzziest of buzzwords in 2016. The world saw the rise of new enterprise blockchains, how the technology might ...
KYC May Be the Next Big Thing for Blockchain
Blockchain – still very desirable for banks and FIs, but not fully trusted yet – has already made its way ...
The Small Business KYC Challenge for Challenger Banks
Compliance around Anti-Money Laundering and Know Your Customer (KYC) regulations is a challenge for many banks when it comes to ...
Is Google Starting to Back Away From Google Wallet Card?
Google has split its Wallet service into Android Pay and a Venmo-like peer-to-peer payments service. Now Google appears to have ...
Bringing KYC digital identity to the Global Underbanked
Are you really sure I am not a dog? Maybe I am a really smart dog with an AI implant ...
8 reasons Compliance keeps bankers, Fintech upstarts “up at night”
Compliance is a big ugly problem and it’s getting worse and nobody has nailed it yet. That should have entrepreneurs ...
Financial Inclusion Can’t Be Satisfied with Branches
I was in India a few weeks ago speaking to the Reserve Bank and most of the primary Retail Banks about ...
