Know-your-customer (KYC) checks have long been associated with high levels of customer friction. Traditionally, these assessments were largely carried out by financial institutions, conducting due diligence to safeguard against financial crime. Creating a seamless customer journey was not a priority in the design of legacy identity proofing systems.  Until recently, customers looking to open up a bank account would expect to take paper-based documents into

Digital lending has been one of the key areas of focus in the digitalisation efforts of financial service providers during recent years, with Covid 19 accelerating it further and at an unprecedented pace. It is estimated that the digital lending platform market will account for $15.3 billion by 2026, up from $3.5 billion in 2018.[1]

John Wilkinson, CEO, TMT Analysis 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, John Wilkinson, discusses mobile data intelligence, identity and authorisation, and how anxiety around COVID-19 has been

What’s on at FinTECHTalents this week?

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,

A few years ago, I found myself engaged in one of my more frequent activities. Having a drink with a banker. Sitting in Helsinki with a lovely glass of wine, the banker turned to me and asked: ‘So, Liz – take a guess on what was the most significant date in corporate banking in the

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?

Financial crime prevention provider, Quantexa makes sure they always look to the bigger picture in order to correctly assess the level of risk. Who is Quantexa – what problem are you solving?  Ultimately, we are focussed on helping Financial Institutions to better detect Financial Crime & Fraud; whilst also empowering our customers to make better decisions around

While AML-focused FinTech, Sedicii wear their passion on their sleeve for everyone to see, their identity and security solutions tackle issues such as money laundering without exposure to any private customer data. What is Sedicii – what problem are you solving? We provide real-time verification of identity and real time collaborative monitoring for AML with a strong