The Future of Digital ID: a discussion with norbloc & the Dubai FSA
Increasing focus is placed on technical solutions to anti-money laundering checks. The potential for new technologies in machine learning, and new tech-focused business models such as utilities, provide enhanced screening for the financial sector to meet legal obligations. At the
Launch of the New Horizon Europe Project TANGO
37 leading European organizations join forces to provide a trustworthy data management solution for combining greater control and sharing of data.
The need for shared KYC and onboarding automation tools in an exhausted European financial market
Vassia Pikrou - Head of Legal