Bank, Economics, Finance, Citigroup, Financialization, Financial services

FinTech and the Risks of Terrorist Financing in Indonesia

On Dec 16, 2020
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New financial technologies hold out great benefits to developing nations, but they also come with considerable risks.

thediplomat.com
On Dec 16, 2020
@cgledhill shared
RT @S_Edalati: FinTech and the Risks of Terrorist Financing in Indonesia - The Diplomat https://t.co/nxcl9QP4Ot #fintech
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FinTech and the Risks of Terrorist Financing in Indonesia

FinTech and the Risks of Terrorist Financing in Indonesia

New financial technologies hold out great benefits to developing nations, but they also come with considerable risks.

Cashing in on innovation: a taxonomy of FinTech

Cashing in on innovation: a taxonomy of FinTech

In this article, we provide a taxonomy of the different types of innovation occurring in financial services, a framework which we refer to as our FinTech Ecosystem. We use this FinTech ...

Three Ways AI Can Overcome the Biggest Challenges Faced by CIOs in Financial Services During COVID-19

Three Ways AI Can Overcome the Biggest Challenges Faced by CIOs in Financial Services During COVID-19

Chandini Jain, the CEO of Auquan, shares three ways AI can overcome the biggest challenges faced by CIOs in financial services during COVID-19

Click here to read the article

Click here to read the article

2.1 FinTech 1.0 (1866-1987): From analogue to digital .......................................... 7 2.1.1 The beginnings of financial globalization and the post-war period ........... 7 ...

Facebook's Currency Libra Faces Financial, Privacy Pushback

Facebook's Currency Libra Faces Financial, Privacy Pushback

Facebook is facing regulatory pushback after announcing its new "Libra" digital currency with corporate partners.

Facebook’s Libra currency battered by defections, pushback

Facebook’s Libra currency battered by defections, pushback

Facebook faces a rough road ahead with Libra, but defections by high-profile partners are still unlikely to spell the end for the digital currency. On Friday, Visa and MasterCard ...

Is a leveraged lending crisis imminent? Depends who you ask

Is a leveraged lending crisis imminent? Depends who you ask

Lawmakers waded into a growing debate about the threat posed by corporate credit risk.

Allianz CEO Calls for Bitcoin Banning, Here’s Why That Won’t Happen

Allianz CEO Calls for Bitcoin Banning, Here’s Why That Won’t Happen

The CEO of investment and insurance giant Allianz says Bitcoin should be banned and that it has been used to defraud people. Here's why that won't happen.

FinTech List: FinTech Directory of the 4000+

FinTech List: FinTech Directory of the 4000+

Our annual FinTech list of all the personal finance, FinTech, financial services, consumer lending and banking companies in the world!

Fintech: Ecosystem, business models, investment decisions, and challenges

Fintech: Ecosystem, business models, investment decisions, and challenges

Fintech brings about a new paradigm in which information technology is driving innovation in the financial industry. Fintech is touted as a game chang…

Why Crypto needs robo-advisors?

Why Crypto needs robo-advisors?

Robotization coupled with artificial intelligence (AI) are reshaping every aspect of our lives. When we hear the term “robo-advisor”, our imagination is filled with images from ...

The Need for a Cross-Sector & Cross-Jurisdictional AML Regime

The Need for a Cross-Sector & Cross-Jurisdictional AML Regime

It's time to have a conversation about implementing real AML information sharing across organisations, sectors and jurisdictions, writes Claus Christensen at Know Your Customer Ltd.

Fintech calls the question: Different rules for digital and traditional banking?

Fintech calls the question: Different rules for digital and traditional banking?

Technology has managed to acquire a Teflon veneer because of its sense of inevitability.