FILED UNDER: RegTech

Finding Suspicious Connections in Siloed Data with Linkurious

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Identifying complex fraud schemes in siloed data using relational technology can be a long, tedious, and sometimes unsuccessful process. But software from Linkurious makes dependencies and relationships between large amounts of data quickly and visually identifiable, freeing users to spend time … READ MORE

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FILED UNDER: Innovation, Insurance, Uncategorized

Q&A with Nathalie Doré of BNP Paribas Cardif

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BNP Paribas Cardif is the insurance subsidiary of Paris-based banking giant BNP Paribas. BNP Paribas Cardif provides both savings and protection products, is a world leader in both bancassurance partnerships and credit insurance, serves more than 100 million policyowners in 35 … READ MORE

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FILED UNDER: Blockchain

Digital Identities with Cambridge Blockchain

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Verification of customers and counterparties is vital in financial services. Identity defines and permits the relationship between financial services providers and their clients. But, according to the World Economic Forum: “Current identity systems are limiting Fintech innovation as well as … READ MORE

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