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KYC is essential for two key reasons; the first is to ensure financial institutions are not enabling criminal activities and secondly to optimise important client relationships. It is now mandatory fo...
2018 is being marked as ‘the year of regulation’, with new legal requirements affecting a number of industries. In addition to the upcoming EU General Data Protection Regulation (GDPR) deadline, the f...
BlockChain For AML/KYC How Blockchain Enhances Regulatory Reporting Financial institutions are racing to invest in technology that allows real-time reporting to adhere to regulatory rules set out by v...
Long-time regulators world-wide took a wait-and-see attitude towards the non-regulated markets for Bitcoin and cryptocurrencies. But that is changing rapidly. With the growing popularity of the crypto...
We’re all aware of how readily available biometrics are by this point. If you aren’t approving that purchase of a cup of coffee you just made with Face ID you probably unlocked your smartphone with a ...
Businesses should focus on how compliance with data privacy laws can enhance customer experience and increase brand loyalty Much has been written about the introduction of General Data Protection Re...
Digital adoption, artificial intelligence, automation, embedded analytics are terminologies which are known to all the people associated with the financial services/industry. These terminologies are i...
In what seems like the ‘wild frontier’ of blockchain and cryptocurrencies that we are currently experiencing, there is almost only one thing that is certain; if someone writes an article about the pri...
The analysis of use cases proposed by Community NdT participants continues. Inventory Finance (proposed by a winery). The use case leverages the characteristics of blockchain data traceability and uni...
Working capital management has an important role to play in the success of any business enterprise. Over 75% of companies that are running at loss or struggling financially would be profitable and liq...
The effects of the political and economic uncertainty that we witnessed in 2017 – such as the fluctuating Pound – are sure to continue to feature throughout the coming year. There’s no rest for trave...
Can predictive analytics forecast if predictive analytics will transform the insurance industry? If you were to ask someone ten years ago, you might have thought ‘yeah right.’ But in the last few yea...