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From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
Exclusive interview arranged by Elevandi on Open Banking in Singapore featuring Janet Young, Head of Group Channels and Digitalisation at United Overseas Bank and Todd D. Schweitzer, CEO and Founder at Brankas
Open Banking, PSD2, Monetary Authority of Singapore (MAS), Open Finance, API, data protection
Open Banking Report 2021 follows the race for relevance in banking, how Open Banking inches closer to Open Finance and Open Data Economy, and provides key insights about how Open Banking reinvents business models
Open Banking, Open Finance, account-to-account payment, online authentication, financial data, data sharing, financial institutions, fraud detection, customer experience, fintech, banking, regulation
The EU Parliament has given green-lights to the creation of the Common Identity Repository (CIR), a large biometrics database.
biometrics, digital identity, passports, Common Identity Repository, facial recognition, EU, identity records, data privacy