Financial crime prevention provider, Quantexa makes sure they always look to the bigger picture in order to correctly assess the level of risk. Who is Quantexa – what problem are you solving?  Ultimately, we are focussed on helping Financial Institutions to better detect Financial Crime & Fraud; whilst also empowering our customers to make better decisions around

While AML-focused FinTech, Sedicii wear their passion on their sleeve for everyone to see, their identity and security solutions tackle issues such as money laundering without exposure to any private customer data. What is Sedicii – what problem are you solving? We provide real-time verification of identity and real time collaborative monitoring for AML with a strong

I hung out with our FinTECHTalents partners, FinTech Finance at this year’s London Sibos event where I sat down with several people to chat about FinTech and innovation over the past 10 years and what we can expect from the future. Here I chat with Drew Graham, Director, Digital Strategy at Barclays Bank. We talked

I hung out with our FinTECHTalents partners, FinTech Finance at this year’s London Sibos event where I sat down with several people to chat about FinTech and innovation over the past 10 years and what we can expect from the future. Here I chat with Gavin Littlejohn, who is flying the flag for more open

Robert J Baugh, Founder & CEO, Keepabl announce their new partnership with Alpha Reply. I’m delighted to introduce Keepabl and Alpha Reply’s partnership, which brings a simple, practical and intuitive way for Alpha Reply’s customers of any type and size to get compliant and stay compliant, with GDPR. GDPR matters because non-compliance puts your organisation

I hung out with our FinTECHTalents partners, FinTech Finance at this year’s London Sibos event where I sat down with several people to chat about FinTech, innovation and conversation over the past 10 years and what we can expect from the future. Here I chat with the formidable Tony Fish, author, investor and entrepreneur. We

Keepabl offers an intuitive, customer-focused GDPR-as-a-Service solution. Their ‘product-led’ software regularly gets incredibly positive emotional responses when people see the solution. The two year old startup is often told by clients: ‘I can’t wait to use this’ – and this is about GDPR software! According to Robert Baugh, CEO, Keepabl: “When the product responds to

Verifying who you are doing business with has become more challenging. 123signed was developed to fully automate the entire verification process of KYC via a simple single integration, accessing numerous global KYC databases. What is 123signed – what problem are you solving? 123signed is automating the very complex environment of corporate and consumer onboarding and

Our friends from Sensibill made you a flowchart to find out. Thanks to Silicon Valley, we have plenty of examples of what it means to not have an ethical data culture. Uber’s “God View”; Facebook’s Cambridge Analytica scandal; Google’s hacked Nest cams. And while hefty fines and public outcries are helping drive some change, it’s

When not chilling out to Paul Simon while sipping a Dutch wheat beer with “hints of banana, citrus and spices” – the team at Owlin are focused on providing real-time, transparent and auditable risk insights to their clients. What is Owlin – what problem are you solving?  Real-time risk monitoring, prioritized reviews based on actual risk