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AML

Banks/FinTech — The Long And Winding (Regulatory) Road
 

Acronyms AML and KYC — and their longer-winded mandates — will bring financial firms old and new together in search of what works, Crowe Horwath LLP principal John Epperson tells PYMNTS.
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Digital Identity Tracker™

New Report: Machines Fight Fraud
 

Machine learning may be hip and cool, but can it hip check fraudster trolls back to Middle Earth? April’s Digital Identity Tracker™ looks at how machine learning is used to nab fraudsters, including Feedzai CEO Nuno Sebastiao’s view that machine learning may soon be as ubiquitous as the internet. Find that, plus the latest news and rankings of 105 top players in the space, including five new additions, inside the latest Tracker.
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A Bank 250 Years In The Making
 

That’s how long it’s been since the U.K. said hello to a new clearing bank — and what drove former Worldpay Founder and CEO Nick Ogden to create one. As founder and executive chairman at ClearBank, he told Karen Webster why he decided not to let that 250-year-old sleeping dog lie — and the opportunities that he says ClearBank will create for FinTechs worldwide.

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