RippleNet Economy Monitor

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Risk scoring for non-bank FInancial institutions

We propose a method to assess the risk of dealing with non-banking fi nancial institutions that utilize data mining, machine learning, and, historical proxies of KYC (Know Your Customer) screenings. The risk scores are suitable to evaluate both traditional money services businesses and Fintech companies (including cryptocurrency payments and blockchain infrastructure operators). The main users are banks and businesses worldwide that need to assess counter-party risk under uncertainty, as non-banks are often less regulated than other financial institutions.

RippleNet Deep Dive: Banks pre-order here

RippleNet Deep Dive: Non-bank financial institutions pre-order here