학술논문

FinTech: the next frontier
Document Type
Journal Article
Source
Money L.B. 2017, 249, 8-11
Subject
FinTech
Financial crime
Banking and finance
Information technology
Language
English
ISSN
1462-141X
Abstract
Examines potential financial crime risks arising in connection with financial technology (FinTech), in particular relating to the emergence of new, start-up financial services firms. Reviews recent technological developments enabling the rapid growth in FinTech products and services. Discusses the findings of two recent Europol studies and a FinTech Financial Crime Exchange report on financial crime risks presented by FinTech.

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