Fintech Innovation Network

Fintech Innovation Network (FIN) enables Financial Institutions to navigate the B2B Fintech marketplace and find the right solutions for their challenges.

[Fintech Innovation Network @NavigateFIN]

In 2021, cybercriminals laundered $8.6 billion worth of cryptocurrency - a 30% increase from the previous year.

In his latest piece, ComplyAdvantage CEO Charles Delingpole answers explores the four key areas any crypt compliance firm should evaluate. 👇

https://t.co/EkOPzsKlRe

[Fintech Innovation Network @NavigateFIN]

Today's blog comes from @ThetaRayTeam who share the key criteria organisations should consider when selecting transaction monitoring software. Have a read below ⬇️https://t.co/hypQ7JQc85

[Fintech Innovation Network @NavigateFIN]

The Russian invasion of Ukraine has raised many questions for organisations regarding their exposure to #sanctions and #PoliticallyExposedPersons (PEPs). In his latest blog, Charles Delingpole, CEO @ComplyAdvantage shares best practices for firms here 👉 https://t.co/eIW7mHqLE4

[Fintech Innovation Network @NavigateFIN]

#Transactionmonitoring plays a key role in fighting financial crime, but how can organisations improve its effectiveness to prevent major crime early? Join our webinar on Tues 21st June to hear experts from @NatWestGroup, LHV Bank & @ThetaRayTeam discuss.
https://t.co/BkovzUXQyd

[Fintech Innovation Network @NavigateFIN]

Recent events have triggered more #sanctions against both named individuals and entities. Alex Pillow, Director, Market Strategy @MoodysAnalytics explores the types of #sanctionrisks businesses need to cover and the role technology can play👉🏽https://t.co/BltUVHRScM

[BeyondFS @BeyondFS]

What are the #FCC challenges facing #assetmanagers? @CattoAlistair posed this question to Ged Feeley, Financial Crime Transformation Specialist. Ged shared his views that while FCC is no doubt a challenge, it also provides an opportunity to differentiate. Watch below for more!

[Fintech Innovation Network @NavigateFIN]

In his latest blog, Dr Henry Balani, @EncompassCorp explores how the Ukrainian war and resulting #sanctions has highlighted the need for increased #transparency in identifying #beneficialownership ownership to fight financial crime globally.👉🏽https://t.co/uneTIlTbvQ

[Fintech Innovation Network @NavigateFIN]

Despite the evolution of #aml processes in the past decade, their effectiveness and efficiency still remain an issue. Here we explore the growing trend of migrating from outdated controls to #digital and interconnected solutions. Read the blog here: https://t.co/YnQe8dBcaj

[Fintech Innovation Network @NavigateFIN]

🎉 Exciting news! We're delighted to announce the creation of the FIN Strategic Advisory Board! We're honoured to welcome Chor Teh, James Penn, Nitzan Solomon, Samantha J Sheen and Shaun Smith-Taylor to the Board. Find out more➡️ https://t.co/KHQh6OmBnl

[Fintech Innovation Network @NavigateFIN]

In his latest article for our Insights Hub, Michael Harris explores the challenges involved with the digitisation of #KYC process and 3 critical steps to help ensure success. Read the article here: https://t.co/HPh8pxHkDL

[BeyondFS @BeyondFS]

When it comes to #clientonboarding and #KYC there are common complaints we hear from the Front Offices of #FinancialInstitutions. In his latest blog, @mattneill10 shares the top 5 frustrations and the underlying causes behind them. Read the article here: https://t.co/greWaZZ535

[Fintech Innovation Network @NavigateFIN]

If you missed our webinar, read our latest blog for some of the insights that were shared by our expert speakers from @BeyondFS, @cryptocom, @PassFortKYC and @trulioo on the practicalities involved with #digitising #clientonboarding Read the blog here: https://t.co/RJ52Lwdpz7

[Fintech Innovation Network @NavigateFIN]

How can #FinancialInstitutions compete with digital players when it comes to #clientonboarding? Join our next webinar to hear the recommendations from experts from @BeyondFS , https://t.co/yGoPkGfx59, @PassFortKYC , a Moody's Analytics company & @trulioo: https://t.co/SfvmJo5aDj

[Fintech Innovation Network @NavigateFIN]

Digital transformation of #KYC is increasingly being seen as the only way to reverse the unsustainable trend of ever-increasing #compliancecosts. Read iue latest blog here: https://t.co/CllD7h5MJx

[Fintech Innovation Network @NavigateFIN]

@PassFortKYC @MoodysCorp @kompany Congrats @PassFortKYC and @kompany!

[Fintech Innovation Network @NavigateFIN]

We were delighted to meet Kristoff Zammit Ciantar, CEO of @KYCPortal recently, who provide a leading #CLM solution which streamlines and automates due diligence processes. You can watch the snippet below, or the full interview here: https://t.co/mJqhup7zfE

[Fintech Innovation Network @NavigateFIN]

@PassFortKYC who enable Financial Institutions to automate #financialcrime and #compliance processes, recently commissioned research exploring customer perceptions of #KYCcompliance. Download the full report here: https://t.co/CjX2I13eUq

[Passfort, a Moody's Analytics solution @PassFortKYC]

V happy to be part of the gang @NavigateFIN ☺️
This is an excellent resource for the financial services community. Plus, there's a new vid on the site w/
@DonaldGillies11 interviewed by @mattneill10

👉https://t.co/IrgrbuhCR9

#RegTech #innovation

[Fintech Innovation Network @NavigateFIN]

We recently met with Donald A Gillies, CEO and Co-Founder @PassFortKYC, who described how they bring the human touch to #compliance processes around #KYC and #AML. Watch a snippet of the interview below or head to the full interview here 👉https://t.co/tEC7qVjwJ5

[Fintech Innovation Network @NavigateFIN]

Welcome @GroundTruthInt to FIN! Stewart Kelly, CEO, recently gave us an overview on their efficient, agile and secure way of sourcing information for #investigations projects. Watch the snippet below to find out more or head to their FIN profile here: https://t.co/Abb8Disqlb