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regtech (3)

Regulators, Banks and Fintech Providers: Playing Together in the Sandbox

An activist government pushing banks to become more innovative in order to fight terrorism? The idea is both intriguing and baffling—and for those of us who’ve long wanted this kind of encouragement, it’s also heart-warming.

Here’s the premise: A...

RegTech: Systems of Insight to Guide Anti-Money Laundering (AML)

On the same day that the prosecution rested its case against Paul Manafort, the U.S. Attorney’s office in Tucson, AZ got a seven-year sentence against a fraudster for a money-laundering scheme; a former Microsoft employee was sentenced to 18 months...

Should Community Banks and Credit Unions Worry About Blockchain?

There is more hype, discussion and disagreement about Blockchain than any other technology impacting financial services today.

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