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Claus Christensen

A Glimpse into the Future: Next-Gen AI and LLM in AML Compliance

From impressive AI-assisted artwork and music generation to intelligent virtual agents that provide efficient responses to customer service queries, recent breakthroughs in artificial intelligence (AI...

24 Oct 2023
Artificial Intelligence and Financial Services
Claus Christensen

Mitigating Money Laundering Risks in the Rapidly Expanding Payment Space

Money moves the economy, and the world. By making it easier to move money, we make it easier to foster entrepreneurship, and we create opportunities for growth. Hence, it’s natural to feel very optimi...

04 Jul 2023
Claus Christensen

UBO Identification in Europe: What Happens Now?

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As further developments remain uncertain...

14 Dec 2022
Claus Christensen

How RegTech Powers SME Financial Inclusion in Southeast Asia

It is no exaggeration that SMEs are the backbone of the economy. According to the World Bank, SMEs represent about 90% of businesses and over 50% of employment worldwide. In Southeast Asia specificall...

15 Sep 2022
Financial Inclusion
Claus Christensen

From Perpetual KYC to Perpetual KYB: Challenges and Opportunities

Historically, the space of individual Know Your Customer (KYC) compliance has always been one step ahead in terms of industry awareness and digitisation trends compared to the connected area of corpor...

04 Oct 2021
Claus Christensen

Company Registries, RegTech Innovation and the Future of AML

Humans have been creating companies since ancient times, but business registries did not make an appearance on the global stage until the 19th century. National institutions – keen to tax businesses a...

08 Mar 2021
Claus Christensen

Is Hong Kong becoming the next RegTech capital of the world?

The lens through which we have traditionally looked at anti-money laundering compliance is changing. This is due to a number of factors. First, there is the rise of FinTechs, whose whole functioning...

06 Nov 2020
Claus Christensen

3 Principles to Successfully Digitise Corporate Onboarding in Banking

Paper processes used to take days. Digital journeys usually take minutes. Mobile app processes should take seconds. Since mobile technology has entered everyday life, our standards for what constit...

03 Sep 2020
Banking Strategy, Digital and Transformation
Claus Christensen

Are we witnessing an Agile Revolution in Client Onboarding?

Traditionally, a digitisation project at a financial institution has been a unique opportunity to shape the way entire teams work, introducing procedures and systems that would stay in place for a lon...

27 Jul 2020
Innovation in Financial Services
Claus Christensen

The Agile Future of Digital Finance in Europe

The Digital Finance Outreach 2020 is an initiative launched by the European Union to better understand, foster and stimulate the FinTech ecosystem across the bloc. An essential part of the programme ...

14 May 2020
Claus Christensen

Is business banking ripe for FinTech disruption?

There are always many reasons one might want to organise a trip to Paris. For the last couple of years, the Paris FinTech Forum has become another one of these reasons. First launched in 2015 and host...

03 Feb 2020
Digital Banking Trends
Claus Christensen

The role of RegTech in fostering trust in digital consumer banking

Over the last few years, the success of so-called digital and challenger banks has depended largely on their ability to market themselves as “different”. An increasing number of retail customers have ...

15 Mar 2019
Disruption in Retail Banking

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