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Black in Fintech Launches Speaker Index as Community Expands With Senior Advisory Board Revolut Reports Record Profit of $2.3bn for 2025 as Revenue Surges to $6bn HSBC Announces David Rice as its First Chief AI Officer Paysafe and BIG Form New Esports Partnership with PaysafeCard as Official Payments Sponsor How Many MoneyLive Events Have You Done? EXCLUSIVE: “Irish Eyes on London” – Enterprise Ireland in ‘The Paytech Magazine’ AutoRek & Microsoft: Why Strategic Partnerships Matter in Finance Cathay Pacific Expands Global Partnership with Adyen MAS Partners Industry to Develop AI Risk Management Toolkit for the Financial Sector Novidea Releases Updated Version of Its Insurance Management Platform with Significant Enhancements Across Policy Administration, Bordereaux, Claims and Accounting CV5 Capital and Formatnull Investment Management Prepares Launch Cayman-Domiciled Digital Asset Hedge Fund Pro Global Scales Latin American Hub as Hybrid Model Accelerates Latin America Growth Dext Launches AI Assist to Automate Everyday Bookkeeping Decisions Equifax Launches Free App to Help Consumers Find Old or Missing Paperwork in Time for the FCA’s Redress Scheme Chubb Details Structure of the Gulf Maritime Insurance Facility with DFC

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. Black in Fintech Launches Speaker Index as Community Expands With Senior Advisory Board

    Fintech

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  2. Revolut Reports Record Profit of $2.3bn for 2025 as Revenue Surges to $6bn

    Fintech

     Read more
  3. HSBC Announces David Rice as its First Chief AI Officer

    Hiring

     Read more
  4. Paysafe and BIG Form New Esports Partnership with PaysafeCard as Official Payments Sponsor

    News

     Read more
  5. How Many MoneyLive Events Have You Done?

    Event Videos

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