Regulation
FinTech of the Week is Fortia
Tuesday 07 July 2020
by Our Community
In our ongoing series, our FinTech of the Week is Fortia, which offers best-in-class innovative solutions for leading financial institutions. After three years of intensive R&D, Fortia has built an end-to-end intelligent platform now allowing thousands of users to automate operational processes and keep pace with regulations. Miroslav Petrov, Product Director and Co-Founder, Fortia, discusses how
- Published in Community & Events, Content, Featured, Fintech, FinTech of the Week, Fintech of the week, FinTECHTalents, Innovation, Interviews, Regulation, Video
Regulations, FinTech startups and getting a clear view of your IP – FTT Chats Episode 16
Tuesday 23 June 2020
by Lisa Moyle
Simon Crown, Partner, Clifford Chance, joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, and emerging technologies. In this FTT Chat, Crown discusses how Clifford Chance is working with established financial service providers as well as emerging FinTech companies.
- Published in Community & Events, Content, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Regulation, Start-ups, Video
Using Agile AI to truly Know Your Customer – FTT Chats Episode 6
Tuesday 19 May 2020
by Lisa Moyle
Martin Markiewicz, CEO, Silent Eight joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, emerging technologies and, what we all hope will be a temporary topic, the current pandemic. In this FTT Chat, Markiewicz discusses artificial intelligence,
- Published in AI/Machine Learning, Community & Events, Content, Cyber security, Data Privacy, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Regulation, Security, Video
The uncomfortable forest of credit – for Aire’s CEO, it’s personal
Tuesday 25 February 2020
by Our Community
Aneesh Varma, Founder and CEO of Aire talks about his personal mission to find a ‘better way’ to deal with decisions around credit and creditworthiness and how Aire staffers are encouraged to enter ‘the uncomfortable forest’. What is Aire – what problem are you solving? Aire started with a simple purpose. For me, it was
- Published in Customer Experience, Data Privacy, Featured, Fintech, FinTECHTalents, Interviews, Regulation
FinTech of the Week is Owlin, AI-powered real-time insights for risk management
Tuesday 25 February 2020
by Our Community
In our ongoing series, our FinTECHTalents FinTech of the Week is Owlin, which provides a news analytics tool that helps finance professionals monitor their portfolio proactively, continuously, and in real-time. In this exclusive interview, sales director Bob Koster, “The key advantages with AI and specifically machine learning or entity recognition is that we can filter
- Published in AI/Machine Learning, Featured, Fintech, FinTech of the Week, Fintech of the week, FinTECHTalents, Regulation, Risk, Video
Can regulations stifle innovation? Yes, but it is all about ‘balance’.
Tuesday 25 February 2020
by Our Community
Julia Black, external member, Prudential Regulatory Authority looks at the trends for RegTech for 2020, the role artificial intelligence and machine learning will play in shaping innovation and how culture can impact how financial institutions and regulatory bodies find compliance solutions together. AI and machine learning will feature heavily in 2020, according to Black. “Obviously,
- Published in AI/Machine Learning, Data Privacy, Featured, Fintech, FinTECHTalents, Identity, Innovation, Regulation, Video
FinTech of the Week is Sedicii, mapping a new future for KYC
Tuesday 18 February 2020
by Our Community
In our ongoing series, the FinTECHTalents FinTech of the Week is Sedicii, which provides technology based on the Zero Knowledge Proof Protocol that eliminates the transmission, storage and exposure of private user data during authentication or identity verification, which reduces identity theft, impersonation and any fraud resulting from the identity theft. In part one of
The FinTech of the Week is 123signed – removing barriers to growth for companies
Tuesday 11 February 2020
by Our Community
In our ongoing series, the FinTECHTalents FinTech of the Week is 123signed, which offers automated client onboarding and verification. Managing Director, Quent Rickerby, discusses customer onboarding, barriers to scaling and growth and the move towards a more profitable FinTech community at FinTECHTalents 2019. Watch the video now: What is holding back the banks from automated client onboarding
- Published in Customer Experience, Data Privacy, Fintech, FinTech of the Week, Fintech of the week, FinTECHTalents, Payments, Regulation, Start-ups, Video
KYC/AML for the ‘good guys’
Tuesday 28 January 2020
by Our Community
RegTech startup Altergaia is looking to tackle fraud for small to medium-sized businesses. What is Altergaia – what problem are you solving? Altergaia is a KYC/AML software company with a business focus that runs on Salesforce.com. It stops you wasting time trying to on board customers outside your risk appetite while enhancing near real time customer experience
- Published in Customer Experience, Cyber security, Data Privacy, Fintech, FinTECHTalents, Regulation, Risk, Start-ups
The FinTech of the Week is … Keepabl, your source for dealing with GDPR compliance
Tuesday 21 January 2020
by Our Community
GDPR compliance software supplier, Keepabl, kicks off our FinTECHTalents FinTech of the Week for 2020. Robert Baugh, CEO, Keepabl sat down to talk about the global influence of GDPR and it’s compatibility with blockchain solutions and other emerging technologies at FinTECHTalents 2019. Watch the video now: Do you think consumers are becoming savvier about data?
- Published in AI/Machine Learning, Data Privacy, Featured, Fintech, FinTech of the Week, Fintech of the week, FinTECHTalents, Identity, Innovation, Regulation, Security, Video