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Automated Data Analytics and the Fight Against Financial Crime

The fight against financial crime is invariably getting harder. The fintech industry has exploded in recent years, leading to an increase in both access channels and digital transaction volumes. This has made monitoring transactions for potential fraud increasingly challenging. The fight against financial fraud and other types of financial crime poses one of the biggest …

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Central Bank Digital Currencies and Cross-Border Payments in the Changing International Trade Landscape

Once considered radical, electronic currency is more mainstream than ever. The rise of e-currency has been dramatic, fueled by blockchain and bitcoin, and seems to be poised for penetration into greater world relevancy. While private digital currencies have thrived in recent years, central banks are just beginning to catch up. In 2021, El Salvador adopted …

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UX and Customer Acquisition: How Banks Can Emerge From a Global Financial Crisis as Heroes

Fintech is a growing industry: both in market presence, and in the collective consumer conscience. Particularly over the last five years, interest has increased many times over. Since the 2008 financial crisis, people have demanded more from their banks. The marriage of technology with finance has fueled an increase in transparency between banks and their …

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