Money 20/20 headliners: AI, open finance and fraud
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Dan Latimore, Chief Research Officer of The FR, assesses the issues garnering the most attention, and which ones fell off this year.
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Fintech News Stories
How banks can use AI for financial crime compliance
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Peter Piatetsky, President of Castellum.AI, sat down with the FR’s Chief Research Officer Dan Latimore to discuss the best use cases for AI to help combat financial crime.
Read MoreHow AI can outsmart financial criminals
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Vall Herard, the CEO of Saifr, shares how augmenting human expertise with machine precision allows advanced AI to dramatically boost the efficacy, efficiency, and scale of AML and KYC solutions.
Read MoreOn regtech and BaaS enforcement actions with Castellum.ai
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Onsite at Fintech Meetup, The FR met with Peter Piatesky, Co-Founder and CEO of Castellum.ai.
Read MoreDoes crypto crime prevention need AI?
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In their official announcement, both CYBERA and Chainalysis framed blockchain-based crimes as a workaday form of financial fraud. That is, official statements made no differentiation between crypto-focused and non-crypto-focused crimes, folding them into a singular locus of concern.
Read MoreGenerative AI and the future of cybersecurity
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Onsite at Money20/20, The FR sat down with Yinglian Xie, CEO & Founder of DataVisor.
Read MoreThe SEC's bitcoin saga
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The past 48 hours have encapsulated the relationship between crypto players and their regulators so uncannily that such a drama would’ve been scrapped in a writers’ room for being too far-fetched yet on-the-nose.
Read MoreThe evolution of the digital identity market
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Onsite at Money20/20, The FR sat down with sat down with Ricardo Amper, CEO & Founder of Incode, discussing the identity stalwart’s plans for expansion, and diving into the relationship between public trust and Incode’s growth strategy.
Read MoreOperations and consumer trust with Worldline
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To Justin Passalaqua, Country Director at Worldline, payments flows are a crucial node that help build and sustain consumer trust.
Read MoreScaling through consumer trust
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Consumer trust is an intangible but invaluable asset, which can sustain a business—and even help it scale.
Read MoreBuilding consumer trust in fintech
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How should fintechs show that they’re not like the other guys, define themselves as a category, and all the while keep the other-guy qualities that consumers enjoy?
Read MorePayments privacy for employees and clients with Episode Six
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According to Chermaine Hu, Co-Founder & CFO of Episode Six, the company’s internal focus on privacy in payments spans operational corporate functions.
Read MoreAutomation and the future of money in 2023
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The introduction of innovative technologies brings exciting new opportunities—as well as the potential for unforeseen consequences.
Read MoreSolving payments ops headaches with DataSeers
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Adwait Joshi, DataSeers’s Founder & CEO, started the company after years working in consulting, and realizing that he could only scale his solutions through software. “Everything I was doing as a consultant I am trying to do as a software,” he said.
Read MoreThree regulatory questions shaping fraud in 2023
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Learn how crypto, conflict, and compliance will shape fraud and cybersecurity in the coming year.
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