Veteran analyst Virginie O’Shea’s new business turns its attention to the ‘soul-destroying’ realm of corporate actions, which is weighed down by inefficiencies, manual processes, and lack of standards.
The industry and researchers are challenging the touting of privacy-enhancing technologies as a cure-all for KYC/AML failures, and advocating systemic reform.
A look at some the key "people moves" from last week, including Mike Hill (pictured), who joins Compliance.ai.
Introducing WatersTechnology, our new monthly magazine that brings together fintech and data journalism like no other.
Waters examines some of the most important events in financial technology of the past 25 years.