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AI is not merely a play to cut costs or replace human capital, says Silent Eight's Jim Logan.June 11
Senior vice presidentSilent Eight -
Artificial intelligence and machine learning are some examples of technology available now to help combat money launderers profiting from the pandemic.May 21
Founder and CEOGiant Oak
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The order's removal allows the Delaware company to pursue more opportunities in its payments business.May 18
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The Treasury secretary’s recent Senate testimony coming down on cryptocurrencies is misguided. Regulations should require building better blockchain technology at the banks.March 9
Director of ContentPolyient Labs
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To appease regulators, challenger banks looking to service crypto businesses can implement effective AML controls and systems, says Fenergo's Rachel Woolley.February 14
Global AML managerFenergo
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The payments company is working with nonprofit organizations, law enforcement authorities, victims and others to make it harder for the criminals behind the modern slave trade to move money.February 6
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The U.S. banking system risks being left behind by the European Union and the United Kingdom when it comes to open banking.February 3
Senior Vice PresidentRegions Bank
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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
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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
