FinTech Connect’s Post

#Fintech is changing the game, but AML challenges persist.😪 From rapid tech advancements to complex global #regulations 🌍, it’s a wild ride. 🎢 Swipe through to see how fintechs balance innovation with compliance. ⏩ Download our white paper for a deep dive into the #AML landscape for fintechs. 👇 https://lnkd.in/dB-vGZ6w

In an era where #Trust is paramount, how are financial institutions ensuring trust with their stakeholders as the services they provide continue to digitize. Through our "Vectors of Trust" framework, Tomer Michaeli and I explore this shift from human to algorithms and the #Fintech tools FIs use to maintain stakeholder confidence. Check out the map below + blog post in the comments! Viola FinTech Daniel Tsiddon Noam Inbar Merav Meluban

We are getting back with the #RegTech series! Here, we want to show how RegTech transforms the fintech landscape, making compliance seamless and financial systems more secure. Today's topic: ...Transforming AML! From Manual Checks to Tech-Driven Efficiency 🚀 Our own Jędrzej Jan Bukowski shares his journey back from the traditional, manual processes of Anti-Money Laundering (AML) in 2013 to the cutting-edge RegTech solutions of today. Stay tuned to our LinkedIn profile for regular updates and dive into the world of RegTech with us. 🤝 #RegTech #AMLInnovation #StoneX

Welcome to Fintech Week, April 8-12! 📈 What's FinTech, you ask? It's the fusion of finance and technology, revolutionizing how we bank, invest, and transact. From digital payments to AI-powered analytics, FinTech is reshaping the financial landscape. #FinTechweek #fintech #fintechnews #fintechsolutions #finance #technology #IT #MSP #ManagedServices #banking #technologyinnovation #investments #transactions #AI #cybersecurity #networkmanagement

The recent news about a finance employee being tricked by deep fake technology, resulting in a $25m payment to fraudsters, certainly caught my attention. Incredibly, the fraudsters impersonated the CFO and other staff members in a video call, deceiving the employee into thinking it was a legitimate transaction! Is the fight against fraud becoming more challenging than ever? In the article below, I discuss the challenges of how generative AI is assisting scammers in a variety of ways including creating false bank accounts, invoices and bills. On the flip side, industry will catch up and generative AI will be crucial in the fight against fraud. Fraud prevention in the digital age can often seem like an endless game of chess. Take a read below https://lnkd.in/eVhvbZrt #fraud #fraudprevention #frauddetection #fraudtrends

Unlocking the potential of fintech requires a deep understanding of regulatory landscapes. In today's dynamic financial ecosystem, staying ahead means staying compliant. Here are essential regulatory insights to navigate the fintech terrain effectively. From KYC (Know Your Customer) protocols to GDPR (General Data Protection Regulation) compliance, each insight is geared towards optimizing your fintech ventures for success. Stay informed, stay compliant, and pave the way for innovation in finance. #Fintech #RegulatoryInsights #Compliance https://lnkd.in/d3erWWtD

Watch our latest interview with FF News | Fintech Finance where Olivier Sery from Giesecke+Devrient and Netcetera's Christopher Omloo discuss the challenges of offering diverse payment options while preventing fraud, and how technologies like tokenization and AI are paving the way.🌐💳 📺Watch the full interview to learn more: https://lnkd.in/e_YVmU-X. #securepayments #3ds #tokenization

💳🌍 Digital payments are transforming financial interactions globally with staggering growth projected to reach $𝟭𝟲.𝟱𝟵 𝘁𝗿𝗶𝗹𝗹𝗶𝗼𝗻 by 2028. Behind the convenience and speed, payment service providers face the critical task of embedding AML practices seamlessly. 🚀🔒 In today’s article, we explore the fusion of innovation and security, ensuring that while transactions speed up, compliance doesn't lag behind. ➡ https://lnkd.in/gx--tgwP #Fintech #AML #Compliance #Technology

The Fintech Power 50 member focus. Don’t ask, know. While account takeovers, identity theft and other forms of fraud have steadily increased - AcuityTec is making online transactions safer, faster and fully compliant through perpetual KYC, advanced analysis and adaptive fraud defence. AcuityTec is emerging as a beacon to innovation, with its technology suite answering the digital-age demands for automated know your customer (KYC) and adaptive fraud defence. Learn more here https://hubs.li/Q02kRrK10. #fintech #financialservices #payments #fintechpower50 #kyc #fraudprevention #identityverification

The next addition in our FinTech Fundamentals series focuses on Data Protection. Senior associate Arjun Majumdar and associate Claire Bowler from our commercial and technology team, provide an overview on how we can help FinTech clients with immediate data issues and also data privacy risks that may lie ahead as their business grows. View the video: https://lnkd.in/e3qW2_5p #FinTech #FinTechFundamentals #DataProtection