detection, anti-money laundering, Know Your Customers, natural language processing, regtech, insuretech, sandboxes, and fintech …The intersection of finance and technology, known as fintech, has resulted in the dramatic growth of innovations and … has changed the entire financial landscape. While fintech has a critical role to play in democratizing credit access to …

FinTech start-ups over the period 2000-2016. We employ machine learning techniques to classify a large global sample of patent … applications into five FinTech categories. We exploit the variation in the share of FinTech patent applications by non …, competition from start-ups results in a higher number of FinTech patent applications by financial incumbents as compared to non …

The Fintech Action Plan (see now also Digital Finance Strategy) and the Sustainable Finance Strategy both represent …, while they present certain common features and great potential when combined. In particular, Fintech appears able to respond … more on technology and sustainability. However, Fintech still raises per se relevant legal issues that need to be addressed …

technologies (fintech) can improve supply chain finance efficiency. This paper therefore proposes a conceptual and analytical … framework to study how fintech can close the financing gap by reducing information friction. We classify fintech into two … and only if the investment is sufficiently small. Due to "double marginalization," a bank's optimal fintech investment is …

changes to respond to new developments in technology and businesses. Inspired by the Bali Fintech Agenda, this note argues … technologies and implement necessary legal reform so as to reap the benefits of fintech while mitigating risks. Given the cross … functions of commercial law; Section IV provides a brief overview of developments in fintech; Section V examines the interaction …

Recent advances in digital technology and big data have allowed FinTech (financial technology) lending to emerge as a …) methods that lie at the heart of FinTech credit have remained largely a black box for the nontechnical audience. This paper … challenges in credit risk analysis. FinTech credit has the potential to enhance financial inclusion and outperform traditional …