With the entry of new digital players, incumbents face a critical challenge—ageing legacy technology and the increasing technical debts they carry. In…
Articles and opinions by Keith Furst and Daniel Wagner. Click here for profile.
Micro-jurisdictional risk: One of AML’s missing links
High level jurisdiction risk assessments alone are often too broad in scope to include in anti-money laundering policies; Micro-jurisdictional risk analysis could help allay model bias.
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Smart Banking 3.0 addresses financial pain points such as higher entrance threshold, lengthy procedures, and expensive borrowing felt by underserved segments…
As corporates diversify their supply chain sourcing, there is a rapid shift in how banks are meeting their procurement and financing needs through innovation…
Ping An Bank uses financial technology to create smart and inclusive products for traditionally underserved small businesses
