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Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.
artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
AU10TIX has rolled out a new security product called Deep Learning OCR (DL-OCR) that offers up to 96% success rates in handling “noisy” graphics-cluttered ID documents.
AU10TIX, security, deep learning, security, fraud prevention, ID verification, customer onboarding, online banking
Citi, a US bank, has invested in blockchain venture Cobalt DL ahead of what the company expects will be a second round of funding in 2017.
Cobalt, Citi, blockchain, cryptocurrency, Bitcoin, funding, trading, foreign exchange, US, innovation