In 2022, DataSeers tracked two significant events: the shrinkage of funding and related losses in the venture capital investment world and the significant turmoil in the crypto world, most recently capped off by the FTX collapse. From FTX, BlockFi, and Voyager to Celsius, it has been a tough year out there for cryptocurrencies. On the …
Fighting Fraud Will Remain a Top Priority in 2023 Read More »
Financial institutions and businesses are extremely familiar with the guidelines of KYC (Know-Your-Client or Know-Your-Customer). The minimum of these regulatory standards includes the customer identification program, customer due diligence, and ongoing monitoring or enhanced due diligence. The goal of KYC standards is to verify the identity, suitability, and risks of current or potential customers to …
Good marketing seems like it would be a crucial part of any business plan, but even the best marketing plans in the world come with risks. In this episode of the IPA Payments Pod, Adwait Joshi, the founder and Chief Seer at DataSeers, discusses the risks of good marketing, including the business risks of attracting …
On September 7th, Acting Comptroller of the Currency, Michael J. Hsu, addressed the audience as a keynote speaker at The Clearing House and Bank Policy Institute’s Annual Conference in New York. He listed four areas that he saw as long-term threats to banking and should-be priorities for the Office of the Comptroller of the Currency …
Comptroller Shared Concerns Over FinTech Cooperation Read More »
The DataSeers founder and Chief Seer, Adwait Joshi, was a guest on the Leaders in Payments Podcast. Tune in to hear Adwait talk about his journey to CEO, including a small consulting engagement that turned into an 11-year career. We also talk about the future of the industry as it relates to the disappearance of fintech, …
