Impact of PSD2 on Core Banking Systems
The EU is facing drastic changes in the payments industry, with…
Provenance of Precious Metals & Gems using Blockchain
That solitaire you own, that diamond ring you gifted your spouse,…
Ethical Dilemmas of Digital
At a recent dinner with an MIT professor and her daughter, our…
Anti-Money Laundering (AML) Automation Opportunities
The AML transaction monitoring is based, among other criteria,…
Using Machine Learning to reduce False Positive in Anti-Money Laundering (AML)
This article provides some thoughts on how machine learning can…
