Tag: Financial Risk
High-Risk Customers are Driving the Growth in Fintech
This is a guest post by Kathy Romanovskaya, CEO & Founder of A.ID, a compliance-as-a-service company. Financial technology may have revolutionized the way we deliver financial services… but traditional banks still shape the cooperation in the new economy. It is especially visible in high-risk segments, which are growing by day and becoming a considerable market…
Cleaning up the Digital Ecosystem
Guest post by Ro Paddock, Head of Anti-Financial Crime (AFC) at digital identity specialist Fourthline. Global lockdowns forced all sectors of society to find new, technologically driven ways of continuing daily activities. The result is threefold: a permanent reshaping of consumer behaviour, a resetting of expectations and an acceleration towards digitalising everything from commerce and…
