Explore Sand Hill Topics: financial services

CB Insights: Global Fintech Report Q2 2019

With a data-driven look at global financial technology investment trends, top deals, active investors, and corporate activity, here are a few highlights from CB Insights's Q2 Fintech report.

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The “Red Pill” Realities for Anti-Money Laundering

CEO of Amberoon, Shirish Netke discusses the current state AML/BSA/CFT compliance-related activities in the banking system and questions we can ask to help tighten the existing regulating systems and process with which new technology is adapted.

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