Do you want to network in-person with leading Financial Institutions? The 6th annual AML & FinCrime Tech Forum in London offers high-impact connections, where you can meet to build partnerships with the most forward thinking brands and challenge the thought-leaders pioneering the fight against #FinancialCrime. Here are just some of the names that attend our events. Secure your place - www.amltechforum.com #AMLTechForum24
FinTech Global
Financial Services
Bank, London 81,874 followers
Informing, Promoting & Connecting FinTech Buyers, Sellers, Investors & Innovators Worldwide
About us
FinTech Global is the world’s leading provider of FinTech information services, B2B media products and industry events. We inform, promote and connect FinTech buyers, sellers, investors and innovators worldwide. We serve a network of over 300,000 FinTech professionals from market-leading organizations – financial institutions, technology innovators, corporate investors, venture firms and expert advisory firms. We enable them to get the information they need to make better business decisions and to connect and engage with the people and organisations they want to do business with. Our services and products include: FINTECH NEWSLETTERS & NEWS WEBSITES Breaking news, exclusive features and leadership insights. FINTECH RESEARCH Industry reports on markets, sectors and technologies; company profiles, buyer guides, solution provider listings and customised research and consulting. FINTECH DATA & INTELLIGENCE Superior data, independent insights and powerful analytical tools FINTECH MARKETING SOLUTIONS High impact buyer awareness, market promotion and lead generation via unparalleled global distribution channels. FINTECH EVENTS Industry-leading conferences, forums and webinars and exclusive invitation-only roundtables and briefings in RegTech, InsurTech, WealthTech, CyberTech, PayTech, AI & ML, Financial Crime,
- Website
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https://fintech.global
External link for FinTech Global
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Bank, London
- Type
- Privately Held
- Founded
- 2016
- Specialties
- FinTech Intelligence, FinTech Analytics, FinTech Data, FinTech Research, InsurTech, FinTech, RegTech, FinTech Conference, WealthTech, CyberTech, financial services, insurance, banking, financial technology, financial fraud, and banking technology
Locations
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Primary
Bank, London EC2R 8EJ, GB
Employees at FinTech Global
Updates
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Get yourself connected with who matters in #AML! Join Europe's most senior gathering of #FinCrime fighters and learn how financial leaders are working with tech innovators to combat the latest fraud and threats in financial services. The 6th Annual AML & FinCrime Tech Forum returns in-person, this December 4, in London! Secure your place here - www.amltechforum.com #AMLTechForum24
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What are the key challenges for machine-readable and executable regulation? As the age of digitalised regulation comes closer into the view, there is growing discussion around the role of machine-readable and executable regulation in the financial industry. Providing their insights were Michael Thirer of Muinmos, Joseph Ibitola of Flagright, Ascent and RelyComply. Read more here: https://lnkd.in/eqZWTWvy Baran Ozkan, CAMS Reece Turner Juliet Mey Bradley Elliott Remonda Z. Kirketerp-Møller Beatriz Martinez Robb Verna Maddie H.
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What are some of the most essential red flags to help firms detect financial fraud? According to AiPrise, a fraud red flag signals potential theft attempts, allowing individuals and businesses to protect themselves. Read more here: https://lnkd.in/gh_J8PqE Orewa (Jenny) Olusanya
The essential red flags to help detect financial fraud
https://fintech.global
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The world of international politics is fraught with unpredictability, where sudden changes in foreign relations can usher in swift and expansive sanctions regimes. According to Moody's, as highlighted by a 2023 collaborative paper with the US Department of State, CRDF Global, and Moody’s, the US and its allies have successfully frozen or blocked over $58bn in assets belonging to sanctioned Russian entities. Read more here: https://lnkd.in/ggHM2EEP Tinuke Bernard Dr Christine Bailey
How to build a robust framework for sanctions risk management
https://fintech.global
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📢 Our latest speaker taking the stage at the Global WealthTech Summit – Stela Willemstein, Director, Group Frameworks Risk Management at UBS 📢 Stela will be moderating a panel titled - Risk Management in a New Era Register to hear from the industry leaders shaping the #WealthTech landscape of tomorrow - https://lnkd.in/gaxqdvx #GWTS24 #Wealth
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Napier AI has announced the appointment of Warren Zafrin as its new chief technology officer (CTO). Read more here: https://lnkd.in/edVRdfCh Mariya Pattara Greg Watson
Napier AI bolsters executive team with new CTO Warren Zafrin
https://fintech.global
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Don't miss our Monday Morning FinTech Recap! Top stories from the past week: 👉 Slow week for FinTech with $557m raised across 16 deals 👉 How is RegTech helping SMEs with their regulatory challenges? 👉 UK CyberTech funding projected to increase by 7% in 2024 as investors focus on larger deals #FinTech #Deals #Finance
How is RegTech helping SMEs with their regulatory challenges & UK CyberTech funding projected to increase by 7% in 2024
FinTech Global on LinkedIn
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📢 Our latest speaker taking the stage at the AI in Financial Services Forum – Jonathan Loo, Head of CIB and International Reporting, Analytics, and Insights at Wells Fargo 📢 Jonathan will be speaking on the panel: Data Dilemma – Unleashing the Power of Data for AI in Financial Services Register to hear from the industry leaders shaping the #AI landscape of tomorrow - www.AIFinTechForum.com #AIFinTechForum24
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📢 Our latest speaker taking the stage at the Global WealthTech Summit – Stuart Gunderson, Chief Operating Officer, Compliance Officer and MLRO at Seilern Investment Management Ltd 📢 Stuart will be leading a presentation titled - Enhanced Data Strategies for Superior Decision-Making Register to hear from the industry leaders shaping the #WealthTech landscape of tomorrow - https://lnkd.in/gaxqdvx #GWTS24 #Wealth