Risk

Altergaia
KYC/AML for the ‘good guys’
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...
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The customer as the nucleus of a complex cellular structure
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...
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Catching crimes before they happen
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...
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The innovation conversation 10 years on and 10 years to go
I hung out with our FinTECHTalents partners, FinTech Finance at this year's London Sibos event where I sat down with several people to chat about FinTech, innovation and conversation over the past 10 years and what we can expect from...
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Riskinnov – The FinTech Story so far…
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At the launch of FinTECHTalents in 2018 – Riskinnov introduced us to risk analysis, assessment and forecasting that helps you assess the risks you are and/or will be facing. Riskinnov returns for FinTECHTalents 2019. We caught up with the team...
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Risk management for an interconnected world
The gang at FNA not only appreciate the complexity of mapping multifaceted relationships to better understand modern financial markets, they also take the time to appreciate Mancunian beer that showcases local artists. What is FNA – what problem are you...
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PAD is not enough… Biometric security needs RAD
A thought provoking blog post from Gabriel Turner, Product Manager, iProov. Presentation Attack Detection or "PAD" is increasingly a hot topic within the biometrics industry. While this is definitely a step in the right direction, cyber-thieves are still diligently exploiting...
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Does your bank have an ethical data culture?
Our friends from Sensibill made you a flowchart to find out. Thanks to Silicon Valley, we have plenty of examples of what it means to not have an ethical data culture. Uber’s “God View”; Facebook’s Cambridge Analytica scandal; Google’s hacked...
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RegTech’s moment has arrived
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After Brian Clark witnessed the under-regulation, risk-taking and lax compliance practices that led to the 2008 global financial crisis, he founded Ascent. The RegTech company keeps businesses ahead of increasing regulation, helping them reduce regulatory and reputational risk. Today, the...
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Having your coffee and saving too
If wealth is not to remain something for the wealthy, the key is to understand consumers better, get them to engage with their money and drive better financial well being through behaviour change. Given the link between money and mental...
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