Artificial intelligence (AI) is an umbrella term that describes machines simulating the capabilities of human intelligence. AI has been part of computer science for decades but, in the last 10…
Why is regulation important for Fintechs? Regulations have evolved to protect financial institutions, their customers, and the wider economy from financial crime. Anti-Money Laundering (AML) and Know Your Customer (KYC)…
Regardless of the approach fintech companies take to regulated markets—whether becoming a chartered institution or remaining as they are—they can increase their potential for success by having solid risk management…