KYC Optimization Using Distributed Ledger Technology-Reference-Cited by-同舟云学术

KYC Optimization Using Distributed Ledger Technology

Published:2017-11-15 Issue:6 Volume:59 Page:411-423
ISSN:2363-7005
Container-title:Business & Information Systems Engineering
language:en
Short-container-title:Bus Inf Syst Eng

Author:

Parra Moyano José,Ross Omri

Publisher

Springer Science and Business Media LLC

Subject

Information Systems

Link

http://link.springer.com/article/10.1007/s12599-017-0504-2/fulltext.html

Reference32 articles.

1. Arasa R, Ottichilo L (2015) Determinants of know your customer (KYC) compliance among commercial banks in kenya. J Econ Behav Stud 7(2):162–175

2. Arner D, Barberis J, Buckly R (2016) The emergence of regtech 2.0: from know your customer to know your data. J Financ Transform 44:79–86

3. Colladon AF, Remondi E (2017) Using social network analysis to prevent money laundering. Expert Syst Appl 67:49–58

4. Egelund-Müller B, Elsman M, Henglein F, Ross O (2017) Automated execution of financial contracts on blockchains. Business & Information Systems Engineering. https://doi.org/10.2139/ssrn.2898670

5. European Central Bank (2012) Virtual currency schemes. https://www.ecb.europa.eu/pub/pdf/other/virtualcurrencyschemes201210en.pdf . Accessed 31 Oct 2017

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