4-part series on Digital Identity. Part 2 = The bank says this is about CYA, KYC, KYT and CAC/LTV.

Starting with the rude stuff, CYA = Cover Your Ass. Clean part of headline: KYC = Know Your Customer, KYT = Know Your Transaction, CAC = Customer Acquisition Cost, LTV = Life Time Value. Read on, all will be revealed. For banks this is CYA because they need enough legal cover to minimise fines when […]

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4-part series on Digital Identity. Part 1 = regulators say “stop those bad guys”

Are you really sure I am not a dog? Maybe I am a really smart dog with an AI implant pretending to be a human. Disclosure, Daily Fintech is written by a stealth mode AI venture as a proof of concept. Seriously folks, you cannot know my Identity. To read this post you don’t care. […]

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Interview with John O’Neill of Silent Eight on how to use AI in financial services

John O’Neill is the SVP of Regional Sales, Western US and Canada for Silent Eight. Although he is now in sales, John began as an engineer, for example working on some of the early browser technology in Champaign Illinois and later at Motorola. We are publishing a 5 part series on AI in Banking by […]

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