What is a trust token? Trust is initialized with verification of authentication at the beginning of any digital interaction. The maintenance of trust is achieved with accumulated evidence of good or compliant behavior, also known as reputation.
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The Future of Banking: KYC, GDPR, & Blockchain
Digitized banking via blockchain technology has permeated underbanked regions, ushering in a new era in digitized money transactions and record-keeping. In response, banks have expanded internationally in order to develop enterprise-level global banking infrastructure. With numerous financial enterprises attempting to expand without considering new privacy laws and technology protocols, central points of failure and information security breaches are at risk of multiplying. Click here to read online. The online article is brand authored by FISE Portal, a brand which conceptualizes a compliance based digital banking network.
Policy & Procedure Manual
Policies and procedures provide structure, safety, risk management, and clarity for a company's executives, management, and staff. The USA PATRIOT Act of 2001 created requirements for all money services businesses (MSBs) to develop anti-money laundering (AML) departments and policies. Section 326 of the PATRIOT ACT's Customer Identification Program emphasizes the importance of Knowing Your Customer (KYC). KYC procedures have continued to expand internationally and digitally at the cryptocurrency, blockchain level. Click here to see a comprehensive AML policy for a cryptocurrency start-up.
Foresight: Cybersecurity & Internet of Things 2012
In the emerging age of the Internet of Things (IoT), internet connectivity of physical objects will exponentially multiply into the trillions by 2030. In this 2012 academic paper, pre-IoT cybersecurity breaches are discussed in light of the need for robust, responsive, evolving, ahead-of-the-curve solutions.
Bitcoin Nation Finalist Award
Authoring the compliance policy and pitch presentation for cryptocurrency startup BitCoin Nation produced a Finalist Award at the 2014 Boston Tech Jam Pitch Contest. The startup owner eventually sold the idea for $1,000,000 dollars.
Artificial Intelligence & Machine Learning
Machine Learning precedes artificial intelligence (AI) and necessitates the production of quality data sets that can be modeled into dynamically responsive AI algorithms. Technical content describing machine learning processes for AI risk management services are presented on Matrix AML's website under the various menu headers entitled 'home,' 'services,' 'products,' and 'about us.'