Regulators Begin to Accept Machine Learning to Improve AML, But There Are Major Issues
This wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a...
Read moreDetailsThis wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a...
Read moreDetailsNew York City passed a law requiring that businesses accept cash for purchases and do not allow merchants the option...
Read moreDetailsAs we have pointed out in various member reports and viewpoints on the subject of faster payments, one of the...
Read moreDetailsAnother early member of Libra, Vodafone, has pulled out. This follows the departure of PayPal, Visa, Mastercard, and Stripe. Vodafone...
Read moreDetailsLast week, we reported that Sezzle’s ability to lend in California was over as the California Department of Business Oversight...
Read moreDetailsA major trade deal between countries is a complex but important endeavor. It involves multiple people and organizations to ensure...
Read moreDetailsEmployee surveys provide an interesting view of an organization from the inside out. If done well, people do not feel...
Read moreDetails“Money won is twice as sweet as money earned,” said Fast Eddie Felson, the protagonist in Martin Scorcese’s The Color...
Read moreDetailsIn its December 2019 Report to Congress, the CFPB indicates lenders, particularly credit card firms, highly comply with standards required...
Read moreDetailsThis article in Forbes provides a good explanation for the issues delaying corporate blockchain adoption. Corporates don’t trust a public...
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