Archives: Insights


Trending Fintech News

A FINTECH Circle weekly round up of the latest fintech news, with headlines, summaries and links to the leading articles trending online

Legal Data and Financial Markets

As the technological evolution rumbles on, legal and technology firms and have started to decipher client needs around legal data. Shaun Murray discusses what this means for the financial markets.

Discovering the Ultimate Beneficial Owner Structure in Minutes

The anti-money laundering directives have put the onus on financial institutions to provide more information on the transactions of their clients and for not taking the top-level client at face value, investigating who the Ultimate Beneficial Owner is. Nicholas Stein talks about Discovering the Ultimate Beneficial Owner structure in minutes.

The Internet of Things and Data Privacy

Jimmy Desai has been shocked in recent years to read headline upon headline discussing instances of technology recording our conversations. Here he talks about the impact of the Internet of Things on our Data Privacy.