by Gerardo Salonia | May 22, 2023 | Financial Industry
co-authored by Sascha Steinbach-Vulin and Elird Kospiri Is the time for fully automated sanction screening solutions arrived? The increasing complexity of international sanctions push financial institutions to look after new solutions approaches to cope with the...
by Maurizio Cuna | Apr 30, 2021 | Banking, Digital, Financial Industry
Co-authored by Steven McCann It is estimated that by 2024 there may be more than 220 million digital wallets in the US alone, potentially representing an $800 billion opportunity (if valued like bank customers at maturity today). According to a recent study by...
by Gerardo Salonia | Apr 22, 2021 | Banking, Financial Industry
co-authored by Duc Thang Hoang Anti-money laundering (AML) is a complex and regulated field involving composite data and intricate workflows. With tighter regulations and a prevailing reliance on manual processes, the heat is on for banks to get their risk management...
by Gevorg Karapetyan | Nov 22, 2019 | Artificial Intelligence, automation, Banking, Disruptive technologies, Financial Industry, Innovation
At the crossroads of corporate strategy and finance lies valuation1. Primarily, it helps in determining the resale value, potential mergers and acquisitions or sourcing funding for the firm. Since it needs in-depth analysis by professional services, advisory houses or...
by Constantine Polites | Nov 6, 2019 | Banking, Blockchain, Digital, Financial Industry, Supply Chain
Yannis Bakos is a professor at New York University’s Stern School of Business and a research fellow at MIT’s Initiative on the digital economy. He recently spoke at our NYC hub about financial applications of cryptocurrency and blockchain today and in the...