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Open banking and identity services are both still evolving to meet the needs of the new digital economy. These communities will need to connect at the hip to prevent fraud, avoid identity theft and to deter other financial crimes, like money laundering.January 14
Senior Vice PresidentRegions Bank -
JPMorgan Chase & Co.’s blockchain-based information network for payments is drawing the greatest interest in Japan, a country long blamed for weak measures against money laundering.December 10
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Yet that figure is relatively low compared with other digital assets such as bitcoin, according to the fintech Elliptic.November 20
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Regulators globally are using "tech sprints" to test new anti-money-laundering solutions. More can be done, but it's a good start.November 4
Co-founderHummingbird Regtech
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It's time to establish a fintech commission.November 1
Founder and Executive DirectorFinancial Regulation & Technology Institute
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As Congress continues to seek answers about the proposed cryptocurrency, the appearance by Facebook’s CEO cast further doubt on the project’s future.October 23
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The Treasury secretary repeated his concerns about the social media giant's proposed cryptocurrency, one day before Mark Zuckerberg is expected to face tough questioning from House lawmakers.October 22
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New tech can help banks with less cumbersome systems track suspicious activity more effectively.October 22
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Kenneth Blanco's tough comments appeared to target payments providers that offer their users anonymity.October 21
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The JPMorgan Chase CEO called Facebook's cryptocurrency project a "neat idea" but added his name to the list of industry leaders and policymakers skeptical about the plan.October 18
