Day: August 7, 2024

Written by FinCrime

How is Generative AI impacting the KYC process?

Reported by FinTech Global Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone’s lips when it comes to discussing transformational technology. In the area of KYC, could we expect Generative AI to have significant long term impacts? In the view of Ted Datta, senior director, head of […]

Written by FinCrime

The Failure of Credit Suisse Should Be Causing Sleepless Nights

Reported by Mark Dittli Paul Tucker warns against dismissing the end of CS as an isolated incident that cannot happen again. It was the first major global systemically important bank to go under since the global financial crisis of 2008, and its fall has important lessons to teach: for Switzerland in its dealings with UBS, […]