AI & ML Bahamas

Deltec Bank, Bahamas says Artificial Intelligence, Will Change KYC, AML and Compliance Process (

Deltec Bank, Bahamas, ‘If technology is able to recognize patterns and behaviors across more channels in a faster time, the potential benefits are huge.’  Artificial Intelligence (AI) and machine learning have been around for some time and already automate many aspects of our lives from Google searches to shopping on Amazon and streaming on Netflix. […]

Bahamas Fintech

SCB announces the establishment of Fintech hub (

NASSAU, BAHAMAS- The Securities Commission of The Bahamas (SCB) recently announced that it has approved the launch of a Financial Technology (FinTech) Hub, SCB FITLink. Christian Adderley, a manager of Policy and Research who heads the initiative, confirmed to Eyewitness News that the SCB had approved the establishment of a Fintech hub. In a recent release, Minister of […]