Real-Time Video Identification – Practical approach to combat payment fraud
Real-Time Video Identification – Practical Approach to Combat Payment Fraud Since the advent of digitization, customer behavior patterns are permanently changed. They are demanding more convenience and touchless financial services. While payment service providers are making effort to meet client…
Blockchain Milestone: CariNet Will Introduce National Nodes
NEWS PROVIDED BY CariNet CAYMAN ISLANDS, May 11, 2018 /PRNewswire/ — CariNet, also known as the Caribbean Digital Finance and Free Trade System, has been officially launched, applying blockchain technology to help the Caribbean FTA member countries to build digital…
What is blockchain technology? A step-by-step guide for beginners
By Ameer Rosic From Blockgeeks Is blockchain technology the new internet? The blockchain is an undeniably ingenious invention – the brainchild of a person or group of people known by the pseudonym, Satoshi Nakamoto. But since then, it has evolved…
Hong Kong urges greater AML and KYC effort after Panama leak
By Monira Matin From International Adviser Banks and financial institutions in Hong Kong must “strictly comply” with existing money laundering laws requiring them to disclose the identities of their customers and what they intend to do with their money. The…
FATCA is here but are systems fit for purpose?
The introduction of additional layers of complex regulation has led to financial institutions deploying a variety of systems to deal with new processes and procedures in order to remain compliant. In the article below, Chris Eaton of Blue Bison Software…
