When it comes to tracking the flow of money, it’s no doubt that studying patterns and analytics behind the transactions are important in fighting financial crime.
Join this session where we'll discuss:
-The application of machine learning and big data in AML monitoring
-How to implement proper Know-Your-Customer (KYC) processes
-Challenges around automation and using predictive analytics to prevent future issues
RecordedJul 21 201662 mins
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Innovate Finance will deliver a webinar focussed on venture
capital investment in FinTech from a transatlantic perspective, bringing together leading international VCs to explore the changing FinTech investment landscape, the perfect startup pitch and what and who to watch in 2018.
Luca Romagnoli, Director of Regulated Industries at Salesforce + panel of experts
Data is the new oil. How can financial services organisations use data to revolutionise their offerings and provide a better customer experience?
Join this panel to find out:
- How can banks help customers put their data to good use? What have we learned from Open Banking and PSD2?
- How can AI and predictive intelligence be used to avoid risks and provide a more seamless experience?
- Challenges with data management and aggregation and how to solve them
- How data analytics is impacting financial services
Leda Glyptis, 11:FS | Jane Loginova, BPC, Megan Caywood, Barclays
What does the bank of the future look like? What are the opportunities and challenges that technology brings to the payments ecosystem?
Join this panel where the speakers will discuss:
-How can data make banking more effective for the modern-day consumer?
-What are the latest trends in new payments platforms and models?
-How are different industries like eCommerce, retail, and insurance affected?
-What are the effects of GDPR and Open Banking?
-What does connected financial services look like?
-The security pitfalls that financial institutions need to look out for
Panel moderated by: Leda Glyptis, Chief of Staff at 11:FS
Jane Loginova, Global Commercial Officer, BPC
Further panelists to be announced
The Financial Services industry has a big target on its back when it comes to attacks by cyber criminals. How can financial institutions keep precious customer data safe whilst utilising technology to equip themselves with the tools to prevent fraud and financial crime?
Join this panel to hear:
- Lessons learned from recent breaches and hacks
- AI-powered strategies to protect your financial institution
- The unique security challenges of incumbent organisations vs. FinTechs
- Best practices to fight fraud and financial crime
Melisande Mual | The Paypers, Berit Svendsen, Vipps | Husayn Kassai, Onfido
Organisations are often challenged with finding the right balance between innovating and staying secure. How are cutting-edge advancements revolutionising the way we look at identity and authentication?
Join the panel to hear about:
-Understanding the digital identity landscape
-How to avoid drop-off during the verification process
-How developments like biometrics, AI, blockchain can impact identity and data management
-How to adapt and respond to new regulations like PSD2, Open Banking, and GDPR
Panel moderated by: Melisande Mual, Founder at The Paypers,
Berit Svendsen, EVP International Business at Vipps
Husayn Kassai, CEO & Founder, Onfido
Panelist to be announced
Daniel Kornitzer, Chief Business Development Officer, Paysafe + panel of experts
What does the future of connected commerce look like? The changing need of the customer has meant that the shopping experience is changing and merchants, retailers, and payments companies need to future-proof their offerings.
Join this panel to discover:
-Current landscape and trends in the commerce industry
-How can AI revolutionise the customer experience and help organisations evolve?
-From PoS to multi-channel platforms, how can you provide a frictionless customer experience?
-What are the risk and compliance challenges that need to be at top-of-mind?
-How can we proactively prevent fraud rather than react when the damage has been done?
With rates of card-not-present payment fraud continuing to grow higher every year, payment and data security has never been a higher priority for organizations. Protecting customer data is of utmost importance, especially with governments and regulatory bodies increasingly turning their attention to these issues and producing legislation to implore companies to take additional security measures.
Contact centers are a part of the organization particularly fraught with responsibility, processing mountains of payments and finding themselves to be a favorite target for hackers and fraudsters. Because of this, contact centers face a myriad of laws and regulations governing the way they treat this data, such as the PCI DSS for those taking payments, among many others.
Register now to Semafone for an insightful webinar where you'll learn:
- The top data security regulations, laws, and standards bodies affecting contact center data governance
- How to comply with sometimes competing regulatory requirements and resolve conflicting stipulations
- How to achieve compliance more simply and cost effectively
Aaron is a member of the Semafone marketing team, where he regularly contributes to the Semafone blog and authors many types of content around payment security, PCI DSS, and GDPR compliance. He enjoys providing IT practitioners with helpful insights that help them solve problems.
With every transaction, merchants are learning more and more about their customers. And with those learnings come data and lots of it - a breach of that payments data is a nightmare for any merchant. Consumers are trusting you with their sensitive data, and losing that trust also equates to lost business. Is security simply a must-do, or can you turn it into a competitive advantage for your business? Listen in to information security and cybersecurity experts in the payments space as they discuss the minimum requirements as well as the next steps you can take to create a better customer experience while maintaining the highest levels of security.
Some questions we'll answer:
- What is the burden on merchants to maintain compliance?
- How are current security measures causing friction in the payments experience?
- What are some tokenization options for merchants?
- What are other measures past the minimum security requirements that will elevate your business?
Moderator to come*
Panelists: Matt McBride, CISO at Modo
*More panelists to come
Louise Beaumont | Sukh Vairea, Bottomline | Alex Tame, Dow Jones
Join me at 13:00 BST on the 23rd May for ‘Drugs, Gangs and Dirty Money - how to avoid laundering money for serious organised criminals, and funding drug traffickers and terrorism. Compliance, AML & KYC, screening payments – what are the risks, where are the gaps, what’s working and what’s not.
On the panel is Sukh Vairea, the resident Financial Crime Compliance boffin at Bottomline and Alex Tame who is Global Director of Partners & Content Integration at Dow Jones.”
Rene Pelegero, RPGC | Brian Billingsley, Modo | Rob Pfeifer, Affirm
Payments have become such an important piece of merchant's strategies that Lyft even included a paragraph on payments in their S-1 filing (they must have some #paymentsgeeks working there). Merchants have an opportunity to reduce cost, increase conversions, and grow their business by optimizing their payments stack. But, as we know, payments can be confusing and create a lot of complexity for both consumers at checkout and merchants in their back office. Come listen to some of our favorite #paymentsgeeks teach you how to become one yourself, and learn why understanding payments is so important for your business.
Some questions we'll answer:
- Why should payments be top of mind for merchants?
- What are ways merchants can optimize payments to lower cost of transactions?
- How can payments becoming a competitive advantage for merchants?
- How are real-time payments going to affect merchant payment stacks?
- What are the newest trends in payments technology?
Moderated by Rene Pelegero, Founder, RPGC
Panelists: Brian Billingsley, Chief Revenue Officer at Modo
Rob Pfeifer, Chief Revenue Officer, Affirm
Effectively managing cross-border payment compliance is one of the biggest challenges facing enterprises looking to expand globally.
Sending payments internationally requires adherence to multiple, often complex, payment regulations in both the originating country and the country in which the funds land.
Regulation continues to tighten and failure to comply brings significant costs ranging from failed payments and reputational damage to crippling fines and in severe cases, legal prosecution.
Yair will discuss the biggest compliance risks in the markets with the greatest opportunities (e.g., China, Russia), and offer insights on how to effectively leverage user behavior data to identify bad behaviors.
Payments have evolved dramatically in the past five years, but for real transformation to be achieved in the next few years, consumer and business demand for lower cost, instant and secure global payments must be met.
A new global financial ecosystem is emerging around stablecoins, which have the potential to become the new medium for payments. From trading use cases, to offering financial institutions improved cross-border payments clearing and settlement, Token shares how this technology is driving new revenue generating business models across the payments value chain.
Marten Nelson, Co-founder and CMO, Token
PSD2 open banking kicks off in September 14 2019. But do we all understand the liabilities and the issues around this?
There are liabilities around ASPSPs supplying data and based on what checking? What liabilities do the checking services have to the ASPSPs?
TPPs have no contacts with ASPSPs, so what happens in the case of disputes with PSUs?
Where an API provider is involved, what liabilities do they have, what liabilities does a PISP/AISP provider have both in disputes and data breaches? Finally what if any liability does a PSU have?
Panel moderated by:
David Parker, Polymath Consulting
What is our relationship with Money? Innovate Finance in conversation with BlackRock on how our relationship with money has shifted and what the industry is doing to respond.
Moderator: Caroline Vaughan, Head of Commercial and Business Development
Speakers:Joe Parkin, Head of iShare and Digital Wealth UK; Jeremy Roberts, Managing Director, Head of UK Retail Business
Every founder starts with a big idea, but only 1 out of 10 see their idea succeed. So what’s the difference between the fintech startups that get off the ground and those that don’t make it out of the gate? What are the secrets of the startups that disrupt entire industries? This is your chance to find out how founders and VCs look at creating successful startups first-hand.
Our panel of industry experts will cover a range of topics, from getting started building your team, to the importance of finding an impactful mentor, and more. They’ll also answer questions from future startup founders in a Q&A. It’s everything you need to travel the path from big idea to successful startup.
Register for the webinar to discover:
• What successful fintech startups have in common
• The differences between being a solopreneur vs. being a co-founder
• Tips for finding and growing your dream team
• How to go from killer idea to disruptive startup
• Evan Schuman, Moderator, VB
• Jeff Cain, Senior Director, Envestnet | Yodlee Incubator, Envestnet | Yodlee
• Pierre Wolff, SVP Business Development, InCountry
• Ken Kruszka, CEO, SnapCheck
• Kathleen Utecht, Managing Partner, Core Innovation Capital
Ina Yulo, BrightTALK, Laura Spiekerman, Co-founder of Alloy
Security and compliance are major concerns for financial institutions. Due to the large amounts of private data and the increase in breaches within some of the world's largest banks, the Financial Services industry is looking to new technologies and tools to help them stay secure and compliant.
Join Ina Yulo from BrightTALK and Laura Spiekerman, Co-founder of Alloy as they discuss:
-Which topics are Financial Services and FinTech professionals engaging with?
-Why are topics like AML, KYC, fraud, and identity verification trending within the industry?
-How can technology marketers create content that attracts decision-makers within financial institutions?
-Analysing technological trends that aid in security and compliance: AI, biometrics, blockchain, identity verification
-What does the future of Financial Services security look like?
Join SWIFT and Innovate Finance for a stimulating discussion on the pervasiveness of the API economy, and how SWIFT is a key enabler for the transformation of the Banking and Financial Services Industry.
Speaker: Tanmoy Jadhav, Head of Community Engagement and GTM Strategy - APIs, Identity and Connectivity Portfolio, SWIFT
Content and panel sessions for the Fintech community
We bring you topical content and relevant news on all things Fintech. Subscribe to this channel to hear from industry-leading experts on the latest trends in Fintech, digital banking, mobile payments, crowdfunding and more.
Big Data Analytics for Risk ManagementGraham Seel (BankTech Consulting), Shirish Netke (Amberoon), Bob Mark (Black Diamond Risk), Ravi Kalakota (LiquidHub)[[ webcastStartDate * 1000 | amDateFormat: 'MMM D YYYY h:mm a' ]]61 mins