The Dark Money Files

Old banks and new technologies - oil and water?


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In this episode we start a conversation about FinTech and RegTech (along with a few digressions and diversions along the way). In an abbreviation heavy episode, we talk about face and voice validation, iris scanning and APIs, near field communication (NFC) chips and machine readable zones (MRZ) on passports and mention some of the ethical challenges that artificial intelligence and machine learning might pose. 

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The Dark Money FilesBy Graham Barrow and Ray Blake

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