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Charlotte W.

Collaborations
PiChain
Member since
08 Jun 2020
Location
Banglore
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Followed by John Sims, Martha Boyle and 5 others you follow

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PiChain
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Latest opinions

Charlotte W.

Video KYC: A Big Step towards Digitalization

A commonly heard term in the banking industry is KYC (Know Your Customer). KYC is the process or step in which there is an assessment of the customers’ profile. It evaluates the risk of the customers of a bank or financial institutions to ensure that they comply with the Anti-Money Laundering (AML) laws. With the emerging technologies like Artifi...

13 June 2020 Banking Strategy, Digital and Transformation

Charlotte W.

Banking industry affects due to Covid-19

The term Artificial Intelligence is nothing but a computer program embedded with aspects of human intelligence i.e the ability to think like human beings. In the upcoming years, AI along with machine learning, data analytics and deep learning would be a major thing across industries. One such industry that has been revolutionized by AI is the fina...

12 June 2020 Artificial Intelligence and Financial Services

Latest comments

Creating data trust as the basis of open banking innovation

Amazing article! Data is playing an important role in driving the innovation across various industries including banking!

12 Jun 2020 06:01 Read comment

The dangerous risk of interactions with regulation

Amazing read!

The risk in the regulation sector is definitely increasing due to a lot of things. A well-written and very insightful article!

11 Jun 2020 05:50 Read comment

RegTech on the rise as FinTech seeks to remain compliant and competitive

Intersting blog!

We can see the chnages happening in the world of finance. There has been a rise in the number of RegTech firms as the regulatroy industry is experiencing a huge wave of change from the technology.  

11 Jun 2020 05:47 Read comment

Charlotte writes about

  • regulation & compliance
  • covid-19

Charlotte's opinion archive

  • 2020 (2)

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