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A world in which we all have the expectation and ability to move money instantaneously, 24/7, 365 days a year, and with full transparency – is it only a pipe dream, or could digital currencies be one of the paths to unlock such future? With an expectation for the digital currency to promote financial inclusion, […]
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The battle between GDPR/data minimisation and fraud prevention is a tough one to navigate but there is widespread agreement that further collaboration on data is necessary to tackle financial crime. The Economic Crime and Corporate Transparency Bill will only go so far towards enabling information sharing between certain businesses for the purposes of preventing, detecting, […]
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