Future of Banking and FinTech

Strict regulations, international collaboration and the deployment of the most sophisticated technologies to support the financial authorities do not scare fraudsters and criminals. They will keep on trying to play the system. Thomson Reuters has reported on one of the biggest fiascoes.

The hype around cryptocurrencies have made blockchain and tokenisation popular topics. Is there a use for them beyond bitcoin? Tom Wilson, Thomson Reuters is exploring recent trends.

Digitisation brings new challenges to the diligence of financial institutions. To identify whether a transaction or investment in legitimate or to comply with KYC and AML rules, the industry and the regulators need to invent new approaches. 

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