05/22/2020
As part of its ongoing efforts to constantly innovate, the big-four bank has rolled out an in-house-developed AI technology to monitor regulatory and financial risks, including tax evasion, money laundering, fraud and insider trading.
05/21/2020
Having a regulation on digital currencies and virtual assets can help bring financial services to people without access to a bank.
05/21/2020
So far, it appears Nigeria, South Africa, Kenya and Ghana are home to the fastest-growing communities of bitcoin users on the continent.
05/21/2020
Cryptocurrencies also pose challenges to HMRC
05/21/2020
The platform tracks thousands of assets and trading pairs in real time by aggregating data from more than 20 exchanges.
05/20/2020
South Africa is one of the larger nations in Africa, and Binance wants to reach it directly.
05/20/2020
Considering that we moved from barter trade, to the gold standard, to fiat, to digital currency and considering the fact that everything is bound to grow and to change, they are probably correct.
05/18/2020
Bitcoin, a new form of digital money called cryptocurrency
05/18/2020
The COVID-19 crisis has pushed people to seek alternative technological solutions as blockchain and crypto become more popular.
05/18/2020
TEN31 has positioned itself accordingly at an early stage and secured permission under the grandfathering rule of the German banking code.
05/17/2020
Participating banks would be able to share information securely on the blockchain, without the need for third party verification or intervention.
05/15/2020
The Global RegTech Market is segmented based on technology, application, organization size, service, company and region.
05/15/2020
The technology is used by Deep Lab clients to tackle things such as account takeover, anti-money laundering, false declines, marketing decisioning, identity, and friendly fraud.
05/15/2020
Prime brokerage services have long been available in the traditional markets.
05/15/2020
Libra, a high-profile project launched by social network giant Facebook, is tentatively scheduled to launch this year but has been battered by severe criticism from some of the world's most influential financial authorities.
05/15/2020
China was an early mover on contact tracing apps: people were required to install the Alipay Health Code app and fill in personal details.
05/15/2020
Temasek’s efforts to support and advance the use of blockchain technology across a range of use cases, asset classes and sectors
05/14/2020
Vise offers customised portfolios for clients utilising natural language processing.
05/14/2020
The financial services company joins others using the artificial intelligence technology to automate reports in nanoseconds.
05/14/2020
The Fintech Development Plan, unveiled in August last year, focuses heavily on introducing standardization and risk management in cross-market fintech operations.