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Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
Regulatory initiatives create opportunity, but also complexity for travel companies. The way through? Cut through the complexity. Jeremy Dyball from Amadeus tells us how
Amadeus, Jeremy Dyball, PSD2, payments , payment services, travel industry, Thought Leader Insights
A Thompson Reuters survey has revealed financial institutions with USD 10 bln or more in revenue have seen their average spend on KYC-related procedures increase to USD 150 mln in 2017.
financial institution, KYC, bank, compliance, onboarding, survey, Thompson Reuters
ShopRunner, an ecommerce startup backed by Alibaba Group, is planning to strengthen its US-China cross-border ecommerce business by allowing more US retailers sell products on the Chinese market.
China, ShopRunner, Alibaba, ecommerce, e-tailer, retailer, online sales, expansion, launch