Rohit Chopra, director of the Consumer Financial Protection Bureau (CFPB), has reportedly expressed concerns about the potential risks posed by payment systems that enable excessive surveillance and...
The Bank for International Settlements, central banks and traditional financial institutions (FIs) are in the midst of tackling various ways and means of creating and...
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Citigroup has reportedly taken some of the early steps in its previously announced reorganization. Get the Full Story Complete the form to unlock this article and...
Scott Steinberg, chief operating officer of Enigma Technologies, said there has been an evolution of know your business (KYB) practices — and there’s increased urgency...
Data science company Enigma has debuted its know your business (KYB) platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
WorkFusion has unveiled a new AI Transaction Monitoring Investigator designed to automate the review of first-level (L1) transaction monitoring alerts. Get the Full Story Complete...
England’s financial regulator is reportedly examining whether Revolut permitted transactions involving suspicious accounts. Get the Full Story Complete the form to unlock this article and enjoy...
Leveraged loans were a popular method of financing during the pandemic. Get the Full Story Complete the form to unlock this article and enjoy unlimited...