11 December 2017

Innovation

Thomas HookPegasystems Inc. - Cambridge

A Technological Approach to Identifying Beneficial Ownership

2 hours ago  |  671 views  |  0 comments | recommendations Recommends 0

Beneficial ownership - the term that can be found on the lips of AML Compliance professionals across the globe at the moment. It isn’t a new concept but between the 4th EU Money Laundering Directive and the US FinCEN CDD Rule it has become the topic du jour. While there is much discussion about the requirements and advice to get programs to addres...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Bo HaraldZEF, Transmeri, Demos, Real Time Economy Program - Helsinki Region

Finland 100 years

09 December 2017  |  2675 views  |  0 comments | recommendations Recommends 0

Finland celebrates its 100 years of independence this year. Being attacked in 1939 by the Soviet Union was a particularly painful part of the journey. The progress after the war - from an agrarian country with some forest industry has been good. There are now a fair number of Finnish companies amongst the globally leading in several sectors. Noki...

TagsRetail bankingInnovationGroupDisruption in Retail Banking
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Patrick Chambeau
Patrick ChambeauIPC - Paris

Data is everything, everything is data

08 December 2017  |  2608 views  |  0 comments | recommendations Recommends 0

The life of a trader has evolved significantly over the last few years. Previously managing data from one or two channels of communication, technological advancements and the rise of modern day commun...

TagsPost-trade & opsInnovationGroupFintech
Keith Stonell
Keith StonellGuidewire - London

Insurtech and Bots in 2018: Should insurers dream of electric sheep?

08 December 2017  |  4107 views  |  0 comments | recommendations Recommends 0

The movie Blade Runner (and the novel it is based on, Do Androids Dream of Electric Sheep?) depicts a future world where artificial intelligence is taking over. It is a striking dystopia where robots ...

TagsArtificial IntelligenceInnovationGroupFintech innovation and startups
Nischala Murthy Kaushik
Nischala Murthy KaushikWipro Ltd. - Noida

Blockchain in Action : Round-up of blockchain stories from Nov 2017

05 December 2017  |  4119 views  |  0 comments | recommendations Recommends 0

One more month down in 2017, and the blockchain momentum is only accelerating with many more interesting applications and use cases across all industries, all geographies and all sizes of organization...

TagsBlockchainInnovationGroupFintech
Bo Harald
Bo HaraldZEF, Transmeri, Demos, Real Time Economy Program - Helsinki Region

Impact evaluation - much to do

04 December 2017  |  2187 views  |  0 comments | recommendations Recommends 0

I am a member of the Finnish Council of Regulatory Impact. We are an independent body - but in the Prime Minister’s office. Similar organisations have been established also for example in Germany, the...

TagsRisk & regulationInnovationGroupFinancial Services Regulation
Carl Rogers
Carl RogersFinceler8 - London

How To Tackle The Biggest Challenge for FinTech Companies - Customer Acquisition

30 November 2017  |  7728 views  |  1 comments | recommendations Recommends 0

In the last few years I have been mentoring multiple early stage fintech companies through accelerator programs as well as directly. Although I should not be I am continually surprised to learn that f...

TagsInnovationStart upsGroupFintech
Andreas Ruflin
Andreas RuflinEvolute Group AG - Zürich

Independent Asset Managers need to become polygamous

29 November 2017  |  3218 views  |  0 comments | recommendations Recommends 0

Independent asset managers shall maintain relationships not only to custodians. Due to disintermediation and distributed ledger technology they will be able to profit from a much broader range of fina...

TagsBlockchainInnovationGroupFintech innovation and startups
Jerry Mulle
Jerry MulleIntelligent Environments - London

Building Connections: The Future of Customer Service

29 November 2017  |  2114 views  |  0 comments | recommendations Recommends 0

Following my previous blog – looking at the ubiquity of the multichannel approach to customer service – we now turn our focus to the industry’s next steps: omnichannel and multimodality. If multichann...

TagsMobile & onlineInnovation
Colin Harper
Colin HarperGFT - London

BCBS239: Do good and improve

28 November 2017  |  2552 views  |  0 comments | recommendations Recommends 0

It has now been more than three years since BIS published their paper back in 2013 in response to the financial crisis, with the snappy title of ‘BCBS239: Principles for effective risk data aggregatio...

TagsRisk & regulationInnovation
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