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
The need for shared KYC and onboarding automation tools in an exhausted European financial market
Vassia Pikrou - Head of Legal