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📺 In this interview with Harrington Starr Fintech Focus TV, Gudmundur Kristjansson - GK, Founder and CEO of Lucinity, discusses a significant challenge facing the financial services industry. 💰He highlights the growing shortage of personnel available to operate AML and fraud systems, noting the alarming implications for banks and financial institutions. With compliance costs expected to hit $300 billion this year, half of which is allocated to human resources, GK emphasizes the strain this places on the industry's compliance efforts. 📹 Check out the full interview to learn more about what Lucinity is doing to help financial institutions meet compliance obligations while keeping costs at bay: https://lnkd.in/euvkkYeY #Fintech #AML #FinancialServices #Compliance #AI #Transparency #FinancialCrime

🎙 AI-powered KYC orchestration: a threat or an opportunity? Last month, we had the pleasure of having Glenn Mac Donald, CEO of ZignSec, on In Check with Fintech. Throughout the episode,Glenn dived deep into the world of regulatory compliance, specifically focusing on KYC and KYB orchestration. The insightful conversation also explored the role of AI in financial crime prevention, as well as the interplay between payments and KYC, and much more! 🔗 Check out the full episode here: https://lnkd.in/eEafpE_M #ai #automation #kyckyb #financialcrimeprevention #FintechPodcast

This week, we bring you an insightful episode of #Couchonomics with our special guest, Khalil Alami, Founder & CEO of Telr 🚀 With over two decades of leadership in financial services and fintech, Khalil has driven Telr to multiple accolades, including Forbes' Top 30 Fintech Companies of 2023. Discover the revolution he's leading in payment security, the promise of Central Bank Digital Currencies (CBDCs), the role of AI in payments, and why ISO 20022 could be a game-changer in fintech interoperability. Don't miss Khalil's vision for omnichannel payments, his thoughts on data ethics, and a deep dive into Telr's expansive ecosystem—from working capital for SMEs to secure, last-mile delivery integrations. 👉 Tune in this week to gain deep insights into the future of payments, cybersecurity, and financial technologies. #fintech #payments #podcast #finance #financialservices #ai #cbdcs

The Milan Fintech Summit has provided a fantastic platform to network, learn and collaborate. We are excited to continue these discussions, forge new connections and showcase how ComplyRadar can streamline AML compliance with its cutting-edge AI technology. As we move forward in this exciting journey, we look forward to meeting more like-minded individuals who share our passion for enhancing financial security and efficiency. Please do not hesitate to reach out if you would like to connect or learn more about ComplyRadar. #MilanFintechSummit #ComplyRadar #AI #AML #Fintech #Networking

Revolut Unleashes AI Beast to Guard Your Money - https://lnkd.in/dSGuezDs -  Loki Business News YouTube Podcast #BusinessNews #BusinessTips #FinancialNews #FinancialTips #EarnMoneyOnline #MakeMoneyOnline #FinTech #businessresearch #financialresearch #research #marketresearch #Revolut #AI #FraudDetection #FinancialSecurity #DigitalBanking #MachineLearning #ArtificialIntelligence #Innovation #Technology #Security #Finance #Cybersecurity #Banking #FutureTrends #UserExperience #PeaceOfMind

Revolut Unleashes AI Beast to Guard Your Money - https://lnkd.in/dSGuezDs -  Loki Business News YouTube Podcast #BusinessNews #BusinessTips #FinancialNews #FinancialTips #EarnMoneyOnline #MakeMoneyOnline #FinTech #businessresearch #financialresearch #research #marketresearch #Revolut #AI #FraudDetection #FinancialSecurity #DigitalBanking #MachineLearning #ArtificialIntelligence #Innovation #Technology #Security #Finance #Cybersecurity #Banking #FutureTrends #UserExperience #PeaceOfMind

Did you catch our CEO Soups Ranjan on the Fintech Layer Cake podcast with Lithic? Topics 1. The fraud gap nobody talks about 2. No fraud coming from AI and RTP 3. The regulatory environment You can check it out here 👇👇👇 https://lnkd.in/evCsNeC8

🎙️🎙️🎙️Another amazing podcast episode for the Belgium Fintech Magazine is out! The Belgium Fintech Magazine is a dynamic and innovative hub for all things fintech in Belgium, that encapsulates a YouTube channel, podcast, magazine, and annual conference. It’s a one-stop platform for staying informed and engaged! In this episode, Chris is joined by Frank Roessig, Head of Digital Trust Solutions at Proximus, to discuss Digital KYC and its impact on the financial world. Frank explains the idea of shared KYC, where clients create a KYC file that can be shared with various providers, making the process more efficient. They’ll touch upon the ethical aspects of AI and the need to balance technology with human assistance, the competitive advantages of efficient compliance, and the future of KYC, with augmented compliance teams, automation, and distributed KYC. You can listen to the episode on: Spotify 👉 https://lnkd.in/djfnA9Rb      Apple Podcast 👉 https://lnkd.in/dvAF4KKM    Want to know more about AI? Join us at our next Meetup on exploring the AI Act & European AI Regulation. It’s the perfect opportunity to explore the profound impact of this groundbreaking regulation on the financial sector 🇪🇺🤝🤖 Register here: https://lnkd.in/d-6iBuPk     #fintechbe #AIRegulation #Fintech #EUAIAct #BelgiumFintechMagazine #podcast

Never did I imagine that we would be analogizing the use of AI to the Terminator during today’s panel on macro trends in the AML/financial crime space (you had to be there!) - but, I had so much participating in today’s discussion. My fellow panelists, Sheri Levine-Shea and Dave Wildner, were as insightful as they were entertaining. Thank you FinTech Global for inviting us to speak at your first AML/financial crime event in the US. #aml #financialcrime #fintech #AI