08/16/2023
AI Tops the Chart as the Forefront Tool in Anti-Money Laundering Efforts
Cryptocurrency laundering remains a pressing concern, even as newer challenges emerge.
08/16/2023
Cryptocurrency laundering remains a pressing concern, even as newer challenges emerge.
08/16/2023
Both stablecoins will be backed 1-to-1 by their respective fiat currencies and held in Swiss banks.
08/15/2023
By bolstering their offerings in the innovative new space, they are preparing to support a glut of firms trying to find their way on their AI journeys.
08/15/2023
AI can enhance product development, optimise supply chains and improve customer experiences.
08/15/2023
Marqeta says that early test results from its internal code generation tool suggest that developers can reduce the amount of time spent on coding and testing tasks by up to 75%.
08/14/2023
AI has driven markets over the past months but have market expectations become too detached from reality? Jesmond Mizzi Financial Advisors’ chief investment officer, Marc El-Lazidi, discusses the main takeaway from the latest earnings season.
08/14/2023
Broader crypto worries mistakenly and thankfully brought down Ethereum last week
08/14/2023
The potential for AI to be used to review and digest legal property DD documentation with speed and accuracy is clear.
08/14/2023
This strategic relationship brings enterprises predictive and generative AI software implementation at scale to improve efficiency and business performance.
08/14/2023
If approved, the legislation would make crypto assets held by Brazilians overseas subject to the same tax rules governing traditional assets.
08/11/2023
Wealth management opportunities in Asia continue to attract banks to expand and capture greater wallet share in a region that is still rapidly generating new riches.
08/11/2023
The success of AI hinges on high-quality and up-to-date datasets
08/11/2023
The offering will be made available in both smartphone and feature phone-based UPI channels, initially in Hindi and English.
08/11/2023
This was followed by the US regulator, the SEC, suing the likes of Ripple, Binance and Coinbase.
08/11/2023
PayPal, founded more nearly a quarter century ago is fintech’s original disruptive success story and now counts and sustains about c.430 million active users, according to Statista.
08/11/2023
Almost two-thirds of banks admitted they don’t always verify the identity of people running the businesses they take on as new customers.
08/10/2023
He predicted that AI will lead to more ransomware attacks and also more voice-activated scams.
08/10/2023
The proposals came after the UK government asked the Commission to carry out an in-depth analysis of how well common law accommodates various legal issues related to digital assets.
08/09/2023
Banks, fintechs and other financial services organisations will now be able to apply Al to multiple different areas by using transaction and open banking data.
08/09/2023
Binance, the crypto exchange, has been granted full license to operate in El Salvador.