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NRF 2025: What Is The Most Overused Buzzword That You’ve Heard Today? Why Financial Inclusion is Transforming the Way Consumers in Latin America Pay EXCLUSIVE: “Leaning Into Home Lending” – Delphine Emenyonu, TSB in ‘The Fintech Magazine’ Building a Product Team for the New Era of Payments Banks Need to Help ‘Break the Spell’ of Romance Scams Deel Secures $300 Million in Series E Funding UBS Appoints Chief AI Officer to Drive Its AI Strategy Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML Currency.com Secures New MTL License in Washington, Expanding Its U.S. Regulatory Footprint to 32 States Ripple Breaks Into Corporate Treasury With $1B GTreasury Acquisition Affirm and Fanatics Partner to Offer Transparent, Flexible Payment Options to Millions of Sports Fans Equifax Introduces Equifax Ignite® AI Advisor BingX Achieves ISO 27001 Certification, Setting the Standard for Web3 Information Security Resilience Expands Coverage for Technology Errors & Omissions Insurance for Clients Above $25M In Annual Revenue Socure and Docusign Bring Identity Certainty to Every Signature with a Frictionless Experience for Every Signer

June 21 2018

Fintech Finance Presents: The Regtech Show 1.04 – Knowing your Allies

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In this episode of Fintech Finance’s The Regtech Show, we look at the importance of KYC.

We headed over to Cologne to speak with 4Stop who detail how with the advent of mobile and digital on-boarding they can help solve the costly and risky issue of bringing in a new customer.

Ali Paterson went to the Netherlands to sit down with Innovation wizard Benoît Legrand who discusses how they collaborate to innovate, and strive to build an ecosystem.

Meanwhile, Wim Mijs from the EBF gives his authority on the whole industry and PSD2.

  1. NRF 2025: What Is The Most Overused Buzzword That You’ve Heard Today?

    Event Videos

     Read more
  2. Why Financial Inclusion is Transforming the Way Consumers in Latin America Pay

    Thought Leadership

     Read more
  3. EXCLUSIVE: “Leaning Into Home Lending” – Delphine Emenyonu, TSB in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  4. Building a Product Team for the New Era of Payments

    Thought Leadership

     Read more
  5. Banks Need to Help ‘Break the Spell’ of Romance Scams

    Fintech

     Read more
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