Remove 2016 Remove Consulting Remove Database
article thumbnail

ID-Pal Unveils Reusable KYC Solution

Finovate

” Founded in 2016 and headquartered in Dublin, Ireland, ID-Pal made its Finovate debut at FinovateFall 2024 and returned to the Finovate stage a year later for FinovateEurope in London. ID-Pal’s product news comes a month after the firm announced a partnership with UK-based financial services consultancy, Albany Beck.

article thumbnail

Killing Strategy: The Disruption Of Management Consulting

CB Insights

Before Bruce Doolin Henderson opened the doors of Boston Consulting Group on July 1, 1963, the concept of “competition” barely existed in American business culture, let alone the concept of strategy. From one perspective, the position of management consulting as an industry has never seemed more secure. Those companies made plans.

article thumbnail

Draft Guidelines Clarify GDPR Scope

PYMNTS

The fines stem from data breaches against the company that came in 2016. This uncertainty was raised many times by the companies consulted, as they were unsure whether they should conduct an ICO in the U.K. Within the U.K., The data from digital firm Digital Catapult shows that 74 percent of blockchain firms in the U.K. or allow U.K.

article thumbnail

Why the Panama Papers Leak Was Good for KYC

FICO

Some hard evidence that it’s not enough came in 2016, when the so-called Panama Papers leak revealed that thousands of people worldwide owned a shell company in one of the countries covered. I know banks that hired teams of expensive external consultants to manually check if any of millions of customers owned a company in Panama.

article thumbnail

Dear MBAs, AI is Coming For You: The Coming Wave of Expert Automation & Augmentation Software (EAAS)

CB Insights

The EAAS market map below highlights some of the 40+ insurgent startup technology leaders building expert automation & augmentation software across any number of industries ranging from lawyers to journalists to wealth managers to traders to consulting, and more. RESEARCHERS & CONSULTANTS. Investment / Wealth Management.

article thumbnail

Payments Missing In Healthcare Industry’s Exploration Of Blockchain

PYMNTS

When Deloitte published its “ Blockchain: Opportunities for health care ” report in 2016, the consultancy identified three key pillars of potential blockchain disruption for the industry: smart contracts, value transfer and information authentication. billion.

article thumbnail

This Week in Fintech: TFT Bi-Weekly News Roundup 24/09

The Fintech Times

Specialist analytics and risk management consultancy 4most has expanded its senior team by appointing Philippa Milner-Jones as a client partner in the London office. Syn began his career at Ebury as a senior sales executive in 2016 and advanced to head of desk. Outgoing CEO Phil Morgan transitions to an advisory role.

FinTech 59