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Fintech Finance Presents: The Fintech Show 3.07– The Bumper KYC Episode
In this bumper episode of The Fintech Show we look at KYC or Know Your Customer! Unlike our other episodes, this time we look at various different verticals within the financial industry. From eToro to Aegon we get the low down on how digital platforms can really know who you are. Featured in today’s episode we have:
Melissa Global Intelligence’s – Barley Laing
Checkout.com’s – Matthieu Barral
Tandem Bank’s – Ricky Knox
Aegon’s – Alasdair Rhind
eToro – Stephanie Wilks-Wiffen
People In This Post
- Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates Read more
- ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth Read more
- 35,000+ Businesses Have Selected GoCardless for Open Banking Payments Read more
- Post Trade Solutions Launches TradeAgent Read more
- Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules Read more
Real-Time Payments, Built for the Caribbean | Payment Spayce | Sagicor Bank | The Paytech Show #86
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Why Trust Is the New Payments Differentiator | Payment Spayce | Sagicor Bank | The Paytech Show #85
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How Freedom Holding Corp Turned Technology Foundations into a Scalable Fintech Ecosystem | Freedom Holding Corp | The Fintech Show #161
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Hyper-Personalisation to Agentic AI: The Next Phase for Banks | Newgen | The Fintech Show #160
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APIs to Always-On: Open Banking, Embedded Finance & AI Platform Engineering | FIS, HSBC Innovation Banking, BNY | The Fintech Show #159
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AI-Native AML: LLM Detection, Explainable Decisions & Human Oversight | Flagright, B4B Payments, Zero | The Fintech Show #158
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Transforming Debt Collection: Self-Service, Smart Workflows & Scalable Tech | Flexys, Capital on Tap, Billing Finance | The Fintech Show #157
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Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates
Fintech Permutable AI today announces the launch of its Institutional Asset Sentiment Indices, a dataset designed to transform millions of global narratives into structured market intelligence for institutional investors.
ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth
ONE.io, the global financial services platform, today announced the expansion of its multi-currency infrastructure with the launch of a dedicated USD payment rail. This upgrade helps to streamline international SWIFT transfers and domestic payments via ACH/Wire, providing a high-capacity settlement layer for the world’s most liquid currency.
35,000+ Businesses Have Selected GoCardless for Open Banking Payments
GoCardless has today announced that more than one in three customers have taken open banking payments through its platform, driving growth of ‘Pay by Bank’
Post Trade Solutions Launches TradeAgent
LSEG announced that Post Trade Solutions has launched TradeAgent, a new post trade processing platform
Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules
Starling has made its proprietary Making Tax Digital for Income Tax tool available to business customers for free
Wise Becomes First Non-Bank to Be Granted Five Licences in Thailand, Accelerating Its Global Expansion and Growth
Wise has secured regulatory approval from the Bank of Thailand and the Ministry of Commerce to operate locally in Thailand.
AutoRek Appoints Jonathan Cathie as Chief Operating Officer to Accelerate Global Growth
AutoRek, a global provider of automated reconciliation and financial controls solutions, today announced the appointment of Jonathan Cathie as Chief Operating Officer.