Dodd-Frank - Plato Data Intelligence

Consumers Losing Billions in Hidden Remittance Payments Costs, Nick Catino from Fintech TransferWise Reveals

CrowdfundingJune 18, 2020

Nick Catino, head of policy and campaigns (Americas) at Fintech firm TranserWise, recently discussed how the remittance rule affects the company’s pricing model. The...

SEC Makes Record Whistleblower Bounty of $50 Million

Finance MagnatesJune 4, 2020

A tipster is getting a cool $50 million from the Securities and Exchange Commission for blowing the whistle on a misconduct that...

Survival Instincts and Lies from the Top: How Crises Alter Human Behavior

CannabisJune 2, 2020

By now, you probably have experienced the long lines and empty shelves at grocery and warehouse stores. Or you may have tried to...

ASC Recording Insights Offers Compliance Recording & Analytics for Microsoft Teams

AutomotiveMay 11, 2020

Seamless & fast customer onboarding Cognitive Services provide comprehensive analytics for the entire communication WealthVest uses the native app to fulfill compliance requirements Hösbach, May 11,...

High-frequency Trading — Do regular investors stand a chance?

BlockchainApril 29, 2020

Distance ÷ time = SpeedSpeed = $Similar to The Flash, the fastest superhero in the world, high-frequency traders leverage speed to win. High-frequency...

For Chase, fintechs and aggregators need ‘skin in the game’

FintechFebruary 27, 2020

Fintechs, aggregators and banks may agree on data sharing, but accountability should be equally assigned to all parties, according to JPMorgan Chase. At...

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