Perverse Outcomes: FATF, Bitcoin and Financial Exclusion - 0 views
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John Kiff on 01 Aug 19What if governments concede that it's both impossible and unnecessary to formally identify poor people at the on and off-ramps? What if they accepted an AML model that treats the endpoints as unidentified nodes and, drawing on these new analytic tools, actively managed access to networks based on behavior not identity? Here, ongoing research in machine learning and high-performance computing by the MIT-IBM Watson AI Lab in collaboration with Elliptic could be a catalyst.