What is anti-money laundering (AML)?

These courses broadly cover the evolution underway in the industry, what is driving this innovation, and how fintech products can be built. Fintechs in most countries are now regulated by main national financial regulators. Regulations have, in many cases, been adapted to cater to fintechs. Apr 24, 2025 ... It refers to any app, software, or technology that allows people or businesses to digitally access, manage, or gain insights into their finances or make ... May 27, 2016 ... These days, it seems everyone in the investment business wants to talk about fintech. What does it mean for my firm? We evaluate more recent innovations, such as the combination of data abundance and artificial intelligence, and the rise of digital platforms. We argue that the ... Jan 8, 2020 ... Financial technology – fintech for short – is quickly changing the ways that homebuyers, entrepreneurs, and investors do business. Fintech (financial technology) can be defined as the use of technology to improve financial services. Oct 12, 2020 ... Fintech is just technology that is used to improve the delivery of financial services. The term only gained traction in the 21st century. Apr 27, 2021 ... FinTech describes the integration of technology and financial services. Representative of innovative research and development in the financial and information ... May 17, 2017 ... The US Commodity Futures Trading Commission (CFTC) today approved the creation of LabCFTC, a new initiative aimed at promoting responsible fintech innovation.