TECH BLOG
AI, or Artificial Intelligence, is a term that is becoming increasingly common in business talks and innovation circles. A growing number of leading experts are coming to realize the huge potential AI has in every single industry. The banking niche is no exception to the rule. In the banking environment, AI innovation is all about discovering the need of the…
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$2.5 trillion in assets managed in 2023! This is the figure forecasted to be reached by robo-advisors tools in 2023. In comparison, this is similar to India, UK, or France 2022 GDP. If you’re here looking to discover more about the fast-growing concept of robo-advisors and automated investment platforms, I want to congratulate you for making the right choice. In…
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We live in a day and age where climate change is expected to accelerate and is no longer considered just a mere environmental threat, it is considered an enemy of the life we know as humans and it affects all economic sectors. The environmental changes affecting our planet are mostly driven by human activities and are the direct result of…
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AML5 is a new anti-money laundering policy that has become effective in Europe on January 10, 2020. This directive has managed to create something no other AML regulation was able to do before – a totally unique space for client identification. AML5 was a game-changer for hundreds of banks and FinTechs in the European space, enabling them to gain access…
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KYC, also known as Know Your Customer, represents today a significant element in the banking industry, especially when it comes to security, Anti-Money Laundering (AML), and Countering of Financial Terrorism (CFT). The global AML and CFT landscape raised the stake for financial institutions worldwide, forcing them to invest in extensive KYC processes and comply with the PSD2 directive (in the European Union)….
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