FinTechTalk

FinTechTalk: Outpaced by fraud? Rethinking risk and identity in the age of AI

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk The panel discussion is titled: FinTechTalk: Outpaced by fraud? Rethinking risk and identity in the age of AI * Where traditional risk and KYC frameworks fall short * Distinguishing legitimate AI-assisted activity from fraudulent automation * Essential structural and technology investments to keep pace with rapidly evolving fraud threats This episode is hosted by Charles Orton-Jones https://www.linkedin.com/in/charles-orton-jones-9438212/ Prashant Gosavi, Senior Director and Head of Fraud Risk, SeatGeek Diarmuid Thoma, VP of Fraud & Data Strategy, AtData ---------------------------------------- Hosted on Acast. See acast.com/privacy [https://acast.com/privacy] for more information.

FinTechTalk: How ready are financial institutions for AI-driven compliance

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk The panel discussion is titled: How ready are financial institutions for AI-driven compliance [https://www.business-reporter.co.uk/fintechtalk-on-demand/how-ready-are-financial-institutions-for-ai-driven-compliance] * Whether your existing technology stack and data foundation is ready for AI-driven compliance * What regulators key expectations are when it comes to using AI for compliance * Where AI delivers the most value in compliance—and where human oversight remains essential This episode is hosted by Charles Orton-Jones https://www.linkedin.com/in/charles-orton-jones-9438212/ Dane Pedro, Head of UK Compliance & MLRO, Mollie Marili Anderson, Managing Director, Head of Compliance, SMF 16, Rabobank Brian Fahey, CEO, MyComplianceOffice ---------------------------------------- Hosted on Acast. See acast.com/privacy [https://acast.com/privacy] for more information.

FinTechTalk: How One Bank is Rewriting the Rules of Commercial Lending with Real-Time Intelligence

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk The panel discussion is titled: How One Bank is Rewriting the Rules of Commercial Lending with Real-Time Intelligence [https://www.business-reporter.co.uk/fintechtalk-on-demand/how-one-bank-is-rewriting-the-rules-of-commercial-lending-with-real-time-intelligence] * The hidden revenue in your portfolio and how to unlock it * Why traditional risk assessment is leaving relationship managers with an incomplete picture * How nCino and Experian supported Lombard turn end-to-end intelligence into smarter lending decisions * From real-time insight to revenue opportunity and what it means for the future of commercial banking This episode is hosted by Charles Orton-Jones https://www.linkedin.com/in/charles-orton-jones-9438212/ Paul Edwards, Managing Director, Lombard Gareth Rees, Head Commercial Credit & Risk, Experian Lucy Huntley, Banking Success Director, nCino ---------------------------------------- Hosted on Acast. See acast.com/privacy [https://acast.com/privacy] for more information.

FinTechTalk: Rethinking financial crime decision-making in the age of scalable AI workforces

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk The panel discussion is titled: FinTechTalk: Rethinking financial crime decision-making in the age of scalable AI workforces * How compliance teams can move beyond sole reliance on individual human judgement by augmenting it with AI agents * Where AI agents enhance human decision-making in detecting, prioritising, and preventing financial crime * How organisations can design an effective hybrid operating model in which AI agents function as a scalable investigative workforce This episode is hosted by Charles Orton-Jones https://www.linkedin.com/in/charles-orton-jones-9438212/ Arjun Chib, MD Financial Crime Surveillance Ops Transformation Colin Whitmore, Strategy, Innovation and Design, Financial Crime Compliance Martin Markiewicz, CEO, Silent Eight ---------------------------------------- Hosted on Acast. See acast.com/privacy [https://acast.com/privacy] for more information.

FinTechTalk: Automating compliance – driving innovation while playing by the rules

This is the audio-only version of our monthly finance and technology talk show, FinTechTalk. Join us on Tuesdays for free by visiting www.business-reporter.co.uk/fintechtalk The panel discussion is titled: FinTechTalk: Automating compliance – driving innovation while playing by the rules * How financial institutions can innovate while staying within complex regulatory frameworks * Which compliance tasks require human oversight and which can be fully automated * The challenge of trust and compliance in AI-led decision systems This episode is hosted by Charles Orton-Jones https://www.linkedin.com/in/charles-orton-jones-9438212/ Alex Tsepaev, Chief Strategy Officer, B2PRIME Group Denitsa Rebaine, Sanctions Compliance SME, US Financial Institution Ty Francis MBE, Chief Advisory Officer, LRN ---------------------------------------- Hosted on Acast. See acast.com/privacy [https://acast.com/privacy] for more information.