New York, NY
United States
Columbia Business School
YC - Electronic Know Your Customer; CIV; CDD; KYC - Know Your Customer; AML - Anti Money Laundering; CFT - Counter Financing of Terrorism
regulatory sandboxes; innovation; fintech; thematic; FCA; MAS; sandbox; regtech; remittances
regtech; regultory technology; suptech; AML; Central Banks; supervision; market conduct; developing countries; financial inclusion
Digital Financial Services, DFS, mobile money, m-pesa, gates foundation, mobile financial services, financial inclusion, bottom of pyramid, non-banks
Additive Banking; Agents; Airtime; financial inclusion; Store of Value; Allocation of Loss; Allocation of Risk; Anti-Money Laundering (AML); Aristotle; Austrian School; Banks; Bilateral Juristic Act; Bottom of Pyramid; Branchless Banking; Digital Financial Services; Financial Inclusion
blockchain, Distributed Ledger Technologies; ICOs; STOs, regulation, SEC, Bitcoin, Smart Contracts, FinCEn, Ethereum; ripple, stable coins, crypto currencies, tokens
Digital Financial Services; DFS; UNHCR; Mobile Money; Humanitarian Crises Responses; Disaster Relief; refugees; mobile money; financial inclusion
financial inclusion; Digital Financial Services; Mobile Money; USSD; STK; GSM; Forebearance; Competition; MNOs; FRAND; Mobile Financial Services; M-PESA
Digital Financial Services; Mobile Financial Services; Mobile Money; M-PESA; Competition; IMSI Catchers; USSD; STK; Smartphones; Feature Phones; financial inclusion
regtech, suptech, AI, Machine Learning, Honduras
