Fintech Innovation Network (FIN) enables Financial Institutions to navigate the B2B Fintech marketplace and find the right solutions for their challenges.
London
Joined February 2021
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In 2021, cybercriminals laundered $8.6 billion worth of cryptocurrency - a 30% increase from the previous year.
In his latest piece, ComplyAdvantage CEO Charles Delingpole answers explores the four key areas any crypt compliance firm should evaluate. 👇
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Today's blog comes from @ThetaRayTeam who share the key criteria organisations should consider when selecting transaction monitoring software. Have a read below ⬇️fintechinnovationnetwork.com…
The Russian invasion of Ukraine has raised many questions for organisations regarding their exposure to #sanctions and #PoliticallyExposedPersons (PEPs). In his latest blog, Charles Delingpole, CEO @ComplyAdvantage shares best practices for firms here 👉 ow.ly/Nacv50JOKY1
#Transactionmonitoring plays a key role in fighting financial crime, but how can organisations improve its effectiveness to prevent major crime early? Join our webinar on Tues 21st June to hear experts from @NatWestGroup, LHV Bank & @ThetaRayTeam discuss.
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Recent events have triggered more #sanctions against both named individuals and entities. Alex Pillow, Director, Market Strategy @MoodysAnalytics explores the types of #sanctionrisks businesses need to cover and the role technology can play👉🏽lnkd.in/erm4pkHY
Fintech Innovation Network retweeted
What are the #FCC challenges facing #assetmanagers? @CattoAlistair posed this question to Ged Feeley, Financial Crime Transformation Specialist. Ged shared his views that while FCC is no doubt a challenge, it also provides an opportunity to differentiate. Watch below for more!
In his latest blog, Dr Henry Balani, @EncompassCorp explores how the Ukrainian war and resulting #sanctions has highlighted the need for increased #transparency in identifying #beneficialownership ownership to fight financial crime globally.👉🏽lnkd.in/e-6zPDcK
Despite the evolution of #aml processes in the past decade, their effectiveness and efficiency still remain an issue. Here we explore the growing trend of migrating from outdated controls to #digital and interconnected solutions. Read the blog here: lnkd.in/eSUHDEFF
🎉 Exciting news! We're delighted to announce the creation of the FIN Strategic Advisory Board! We're honoured to welcome Chor Teh, James Penn, Nitzan Solomon, Samantha J Sheen and Shaun Smith-Taylor to the Board. Find out more➡️ lnkd.in/eWKarF5r
In his latest article for our Insights Hub, Michael Harris explores the challenges involved with the digitisation of #KYC process and 3 critical steps to help ensure success. Read the article here: lnkd.in/e2ReYSnU
Fintech Innovation Network retweeted
When it comes to #clientonboarding and #KYC there are common complaints we hear from the Front Offices of #FinancialInstitutions. In his latest blog, @mattneill10 shares the top 5 frustrations and the underlying causes behind them. Read the article here: beyondfs.co.uk/insights/kyc-…
If you missed our webinar, read our latest blog for some of the insights that were shared by our expert speakers from @BeyondFS, @cryptocom, @PassFortKYC and @trulioo on the practicalities involved with #digitising #clientonboarding Read the blog here: lnkd.in/enHKir6t
How can #FinancialInstitutions compete with digital players when it comes to #clientonboarding? Join our next webinar to hear the recommendations from experts from @BeyondFS , Crypto.com, @PassFortKYC , a Moody's Analytics company & @trulioo: lnkd.in/eRzYzw2i
Digital transformation of #KYC is increasingly being seen as the only way to reverse the unsustainable trend of ever-increasing #compliancecosts. Read iue latest blog here: lnkd.in/erzNN7jS
We were delighted to meet Kristoff Zammit Ciantar, CEO of @KYCPortal recently, who provide a leading #CLM solution which streamlines and automates due diligence processes. You can watch the snippet below, or the full interview here: lnkd.in/dG-iUfdu
Fintech Innovation Network retweeted
V happy to be part of the gang @NavigateFIN ☺️
This is an excellent resource for the financial services community. Plus, there's a new vid on the site w/
@DonaldGillies11 interviewed by @mattneill10
👉bit.ly/3EC7qCa
#RegTech #innovation
We recently met with Donald A Gillies, CEO and Co-Founder @PassFortKYC, who described how they bring the human touch to #compliance processes around #KYC and #AML. Watch a snippet of the interview below or head to the full interview here 👉lnkd.in/ddRnF6dy
Welcome @GroundTruthInt to FIN! Stewart Kelly, CEO, recently gave us an overview on their efficient, agile and secure way of sourcing information for #investigations projects. Watch the snippet below to find out more or head to their FIN profile here: fintechinnovationnetwork.com…
One week to go! Join us to hear speakers from @Nomura, @BankingCircle and @ThetaRayTeam discuss how technology can support #AML efforts. Register here 👉 lnkd.in/dJekCvHB
Don't forget to sign up for our webinar on the 1st Sep - we'll be discussing #AML & the role technology can play in supporting #FinancialInstitutions. Listen to speakers from @Nomura @Banking Circle and @ThetaRayTeam Save your place here 👉ow.ly/scTo50FKohj
