December 02 - 03, 2025
ExCeL, London, United Kingdom
Download the FinTech Connect Agenda!
The Startup Launchpad, is a dedicated networking and demo space at Fintech Connect specifically designed for early and growth-stage fintech startups to showcase their exciting new tech and solutions. Download the Startup Launchpad Sponsorship brochure today and find out how you can get involved.
Download the scrambled attendee data and get a flavour of the key decision makers you can meet at FinTech Connect 2024.
Download the FinTech Connect 2024 digital media kit!
Download the 2024 scrambled attendee data and get a flavour of the key decision makers you can meet at FinTech Connect 2025.
Download the scrambled attendee data and get a flavour of the key decision makers you can meet at FinTech Connect 2024.
We create custom, precisely targeted campaigns to reach senior decision makers across the fintech ecosystem. Regardless of your marketing challenges — from branding, to lead generation, to customer retention —FinTech Connect offers a host of media solutions to tackle multiple objectives and lets you target our professional audience with precision and scale.
Discover how you can target our professional audience with precision and scale to achieve:
Download the latest must-read report by Nordic API Gateway and see how you can crack the code to monetise open banking and build convenient services.
At FinTech Connect 2020, 7,000+ FinTech professionals from financial institutions to major challengers and innovators will come together to assess the very latest innovations that are fundamentally changing the way we transact, save, borrow and invest. Enquire about sponsorship opportunities for 2020.
Download the FinTech Connect Online 2020 agenda.
![]() | Please note: Whilst visitors are welcome to network, explore our exhibitors, workshops and the LaunchPad, access to all 6 on-site conferences are only available to our Full and Startup pass holders. For the most live, up-to-date online version of the agendas please click here! |
Thousands of financial services leaders have already confirmed their attendance at FinTech Connect 2019 - including delegations from organisations such as Revolut, N26, Monzo, Starling Bank, Credit Karma, TransferWise, HSBC, Nordea and many more. They will be building relationships, assessing the most revolutionary fintechs on the market and making new connections during this rapid period of change.
See the full list of financial institutions you'll be joining.
This year's show, taking place December 2-3 at the ExCeL London, is expecting 6000+ FinTech professionals from Financial Institutions to major challengers and innovators. Join the registration waiting list now to find out the moment registration opens, and the earliest attendee offers.
We'll keep you in the loop with new content, event offerings and the latest industry announcements.
This year's show, taking place December 3-4 at the ExCeL London, is expecting 6000+ FinTech professionals from Financial Institutions to major challengers and innovators. Join the registration waiting list now to find out the moment registration opens, and the earliest attendee offers.
View the two days of content on digital transformation on 3-4 December at FinTech Connect
View the latest agenda for the sessions on payment technologies this December at FinTech Connect
Complete your details to view the regtech and security sessions at FinTech Connect on 3-4 December, 2019.
Complete your details to view the blockchain sessions and speakers at FinTech Connect 2019, 3-4 December
If you're looking to network with press - look no further! Check out our attending press companies in the Networking App (Available on Google Play and the App Store) and set up a meeting to begin!
4000+ companies attended FinTech Connect last year - check out the list now.
Blockchain is now moving beyond mere talk...but only just! So, what are the early applications and use cases that are accelerating digital transformation agendas for leading FIs? What are the quick wins and what are the longer term plays? Find out at Building on Blockchain 2018. Please note: Whilst visitors are welcome to network, explore our exhibitors, workshops and the LaunchPad, access to Building on Bloockchain is only available to our Full and Startup pass holders. |
Download Five Ways to Benefit from Open Banking. In this booklet, Yolt Technology Services outlines the main benefits of open banking for a wide variety of businesses – and describes how a trusted third-party provider can help you get started and scale up.
Fintech is booming. Global investment in fintech at the end of 2015 stood at just over $19 billion, an increase of nearly 700% from 2011. Machine learning drives fintech. In lending, security, payment systems, insurance, compliance, and other fintech sectors, innovative analytics are essential to success. To compete with big banks and insurers, successful fintech entrepreneurs build cutting-edge machine learning into the products and services they offer.
In this paper, courtesy of FinTech Connect Gold Sponsor DataRobot, the DataRobot team explain how machine learning automation solves three key problems:
Over the past 15 years the GAFA group (Google, Apple, Facebook, Amazon) of companies have dominated the consumer domain, creating digital engagement across multiple verticals and touchpoints.
Central to this has been a customer first philosophy, delivering relentless value. As they enter the world of banking and fintech; let’s take a look at the potential impact they could have
Excuse me? That’s right! Splice together finance, technology, the body of a man and the head of a bull, and you get yourself a FinTech Minotaur.
Over the past 12 years, Northern Ireland has been establishing a reputation as a global hub for fintech, regtech and cyber.
The region offers a combination of great infrastructure, competitive costs and supportive administration but above all a talented, well educated workforce with a superb work ethic.
CardGenY launches its digital transformation toolkit at FinTech Connect. However, one aspect of the toolkit that always gains attention is our AR module that enables offline content to be seamlessly brought online.
When you think of an accountant, you probably picture the headlines about ‘Big Four’ audit failings, or perhaps someone in a crumpled suit, huddled over a spreadsheet, calculator in hand.
If you’re new to this world, you’re probably not picturing your customer’s most influential business adviser. You’re probably not thinking about some of most influential agents of FinTech disruption either.
It’s been an unusual summer. England’s footballers reached their first World Cup semi-final in 28 years, while the heatwave has caused meteorologists to make comparisons with weather 42 years ago. Now the Office for National Statistics has identified another rare event: UK households have become net borrowers for the first time in almost 30 years.
In 2018, accountants don’t just advise on tax issues. They support their clients with business decisions, and that includes the tools and products they should use in their business. Accountants are now fundamental to any FinTech company wishing to secure the SME market.
One of our truly committed and experienced users is Adyen, a top-tier company in online payments all around the globe. Due to an ever growing client portfolio it is increasingly important for Adyen to use the right risk monitoring tools to stay on top of the news.
Cointelligence serves as the data layer for the crypto economy. But data on its own does no good when people don’t know how to use it. This is where the concept of “due diligence” comes in. By training crypto enthusiasts and potential investors on how to do their own research, it’s possible to give people the tools they need to protect themselves from fraud and bad decisions.
In recent years, any strategic conversation around the future of research usually begins, and often ends, with MiFID II. But the disruption of the research industry started long before those regulations were implemented.
Firm contributes proposal to FINOS FDC3 App Directory Working Group to further enterprise desktop app standardization.
Yuichi Honda, the CEO of Blockfanz, a community which provides marketing support and consulting services for those who aiming to spread blockchain projects in Japan and Korea. In this update, Honda will answer 5 questions about the Japanese and Korean cryptocurrency situation.
When considering new partnerships, onboarding customers and suppliers, or entering a new market, more certainty is always welcome. Access to the richest, most reliable private company information on the market can help you identify potential regulatory and reputational risks before they can impact your business.
The UK’s passion for innovation means it is now seen as a global leader in the development of financial services that are powered by prepaid technology, according to data released by Prepaid International Forum (PIF).
GlobalSign, a leading provider of identity and security solutions, today announced the company will be showcasing its cloud-based Managed Public Key Infrastructure (PKI) security solutions and its newly recognized Qualified Trust Service Provider (QTSP) capabilities at Fintech Connect, December 5-6, 2018
At this year's show, Profinit will be introducing a set of powerful predictive algorithms that offer financial institutions innovative ways to manage risk, battle fraud and improve customer retention.
26/09/18
There is some pretty cool stuff going on with our company. We were just featured in a prominent magazine. The mag selected us as leaders in the Fintech industry to interview and do a story on. This was a real feather in our collective hats!
Nick Varnitski of Armada Labs has some stunning
numbers for you to think about regarding modern-day healthcare patient
financing. Are you ready? Here we go.
20/06/18
In the latest Rebank podcast, , Co-Chair of ‘s Open Banking & Payments Working Group and a member of the Open Banking Implementation Entitiy Working Group, Megan Caywood, Chief Platform Officer at Starling Bank, a UK digital bank differentiating through Open Banking, and Jamie Campbell, Head of Awareness at , a fintech leveraging Open Banking.
16/05/18
A telegraph research published in 2017, revealed that the UK ranks third on the most cashless countries in the world index. The top two countries are Canada and Sweden, while the other European countries that made into the top 10 are France and Germany.
23/04/18
Leading identity confirmation provider HooYu has partnered with Glint to verify customer identity and maximise the speed and success rate for customers wanting to open an account.
08/12/17
The 2017 UK FinTech Census was designed to gather key insights directly from FinTechs, charting key areas of growth, as well as potential challenges.
17/10/17
Dejamobile, editor in software solutions specialised in secure mobile transactions, is accelerating its growth by raising €2.5 M from Newfund and M. François Enaud, former Chairman and CEO of the Steria group.
05/10/17
Aviva, the UK’s largest provider of general insurance and leading life and pensions provider, is to make a strategic investment in Wealthify.
06/11/17
Levels of financial technology (FinTech) adoption among consumers has surged globally over the past 18 months and is poised to be embraced by the mainstream, according to the latest EY FinTech Adoption Index.
26/08/17
Vision Banking was written by Vega in partnership with Investec Bank Channel Islands and handles Online and Back Office Intermediary and Private Client payment processing (including FX and batch processing), deposit and loan processing.
05/03/18
BBVA Open Talent, the world’s biggest fintech competition, will this year mark its tenth anniversary by working with more start-ups than ever before.
08/01/18
Schroders is specifically targeting tech companies which have progressed beyond the conceptual or early-growth stage that offer solutions relevant to investment management.
Solna is the smart invoicing tool that helps freelancers and small businesses get paid faster, and the first platform of its kind to be powered by credit-score data.
Based on a vision to create a fundamentally new model for banking – one where we only make money when our customers do – dozens offers a current account, a smart budgeting tool, an investment manager, and cash rewards for good financial behaviour - all in one app.
BlockFanz is a professional marketing community for blockchain projects based mainly in South Korea and Japan. We aim to gather fans from all over Asia for your blockchain project.
Complidata develop A.I.-driven Process Automation Solutions to streamline and optimize Compliance Processes and underlying operations across several vertical domains for FSIs.
Akoni provides cash management solutions for businesses, working both with banks and companies - leveraging Open banking to deliver personalised products. The platform algo matches two continually changing circumstances using data innovation, analytics and prompts.
Sedicii’s ground breaking technology allows parties to prove to each other that they both have exactly the same information without sharing it. Verifying identities without compromising privacy enables full process digitisation. Building this trusted Identity layer on top of any blockchain will eliminate identity fraud and provide anonymity with accountability.
Sensibill
works with innovative financial institutions to help small businesses and
freelancers manage paper and digital receipts. The solution integrates with
digital banking channels to drive net new engagement in online and mobile
banking. The service is
white-labeled, designed to meet bank requirements, and live with global
financial institutions today.
TransferX uses a completely new concept for foreign (cross-border) remittances. Our objective; provide a more efficient solution for transferring funds into under-banked emerging markets, by leveraging ‘Distributed Ledger Technology’. DLT allows TransferX to achieve much faster yet cheaper payments, and our digital platform avoids the need to use agents.
Cygnetise is a decentralised application that makes the process of managing authorised signatory lists efficient and secure. Using blockchain technology, organisations including PwC, Ogier, Vistra and many more, significantly mitigate the risk of fraud and save over 90% of their admin time and costs.
Facesoft is an innovative, SaaS start-up, providing facial identification and verification solutions in the security, banking and access control markets, via a cloud-based API solution. The company’s face recognition algorithms have been found to be amongst the best in the world, with accuracy levels of greater than 98%.
Finlight.com is the only tech solution that family offices need. Designed by and for family officers, it supplements their investment due diligence and risk management processes by combining into one application an AI-powered virtual analyst, Alfred, who eliminates information quality issues, with decision analysis tools and access to peers-rated experts.
ID-Pal is a frictionless digital ID&V solution that maximises customer acquisition rates across all channels. A customer’s identity and address are thoroughly verified in seconds using a combination of biometric, document and database checks.
ID-Pal is a SaaS solution that can be instantly customised and configured in minutes without any setup fees or development costs.
Paytweak is a FinTech start-up company which provides secure and unique services for online-payments through links, which can be sent by Emails, SMS, chats and bots. Paytweak is connected to more than 500 banks and PSP around the world to accept all payment means and issues electronic Bank transfer & direct debit authorizations.
DataChemist delivers on a simple promise. Making meaningful, correct data and insights available across the enterprise. We find and expose real-world relationships between entities and we do it at massive scale. We quickly bring you on a journey from disparate, unstructured data to a unified view of your enterprise knowledge.
DataChemist delivers on a simple promise. Making meaningful, correct data and insights available across the enterprise. We find and expose real-world relationships between entities and we do it at massive scale. We quickly bring you on a journey from disparate, unstructured data to a unified view of your enterprise knowledge.
The advent of PSD2 and other open banking initiatives is creating a vast number of APIs spread around the globe, creating a fragmented landscape. Interconnectivity Solution by Neonomics solves this issue by helping you reach thousands of banks via one unified API - affordably and efficiently.
Scanovate, Creating Cyber Identity for financial institutions using a comprehensive platform that transforms compliance to a frictionless, profit generating process.
biid is a “mobile identity” platform that secures and protects digital
infrastructures while allowing users to easily authenticate online, authorise
transactions, sign legal documents and provide consent, in accordance to new EU
and UK directives and regulations such as eIDAS, GDPR, PSD2 and Open Banking.
OroPay are an e-Money Wallet provider. The OroPay wallet is easy to setup, easy to get funds into, and convenient for customers to operate. For Merchants we offer a cost effective way to receive payments for online services.
Phronesis is a company based in Bath that provides a platform to small and mid-size companies that helps give certainty to the complex task of validating mobile customers, reducing fraud and improving customer experience.
PiP iT Global is a unique B2B platform powering international CASH payments so that our partners and their customers can: Accept CASH cross-border bill payments, Load CASH to eWallets, Accept CASH for eCommerce orders, Lodge CASH to bank accounts across borders.
bibimoney are London based, using our patented SIM-Skin technology, to provide secure, mobile payment wallet services, working on any phone, any mobile network. Without the need for data, we enable our partners to create Financial Inclusion in high growth, large population, developing countries, by delivering an interoperable, mobile money solution.
DebtCase helps SMEs collect their overdue invoices quicker, more efficiently and potentially free of charge. Once you connect your accounts package we match you to a collection agency who operate a no collection, no fee policy and add their commission to the debt, meaning you could receive then entire balance.
W2 Global Data provides real time identity verification technology. Our wide range of SaaS screening tools enable organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence. Our services include ID, document and Age verification, PEP and Sanctions screening, affordability checks and source of funds.
CardGenY is a platform that enables Issuers, Processors and Co-brand programs to rapidly implement next generation Challenger Bank type solutions. It incorporates real time spend and payment controls but fully integrated with loyalty, commerce, marketing and analytics…a commercial framework that’s key to the future profitability and sustainability of digital payments.
Compatible with all email accounts and
incredibly easy to use, StayPrivate enables businesses to send and receive
sensitive data in a convenient, secure and compliant manner.
Qwil Messenger solves the challenge of
making chat safe and compliant when it matters most: between staff, clients and
partners. Their single, global chat app enables participants in any location to
engage in branded, professional conversations with their companies whilst
meeting the most stringent security and regulatory requirements.
Paybase covers payments, compliance and risk - all under one unified API - allowing you to focus on your core business.
BankZee offers a family banking solution for financial service providers. Their white label, business-to-business service helps your bank to onboard and keep Generation Z as customers.
With BankZee’s wide range of software and hardware products, kids improve their financial literacy and grow up to be conscious bank customers.
Credas provides
award winning identity verification technology across multiple markets and
sectors via an easy-to-use mobile platform.
Instanda is a leading-edge cloud software
that enables you to easily create, manage and distribute your insurance
products. It provides insurers, brokers and MGAs with a software tool to move
from product concept, to binding online, in a matter of weeks. There’s nothing
that remotely looks like an off the shelf, one-size-fits-all model. No
templates. No limitations. You get the benefit of insurance software that
allows you to work the way you want to. A number of the world’s best-known
carriers are now enjoying the benefits of flexible, agile product management,
where rates, questions, documents can be amended in minutes.
kompany provides Business KYC, AML &
EDD Solutions for global corporates. Our live and real-time international
company search and verification service covers +100mn private companies in more
than 150 countries and jurisdictions. Operating under government licenses, we
provide audit-proof documentary evidence and enabling cross-border UBOdiscovery
using live relationships between companies in real-time, using data extracted
from authoritative documents expanding the UBO Family Tree.
MYPINPAD is a global leader in payments
software authentication solutions. Our patented technology creates a trusted
and hardened environment to protect sensitive consumer data on devices such as
smartphones and tablets enabling bank grade, multifactor authentication through
the use of card PIN and Biometric credentials for financial transactions,
secure sign-in and consumer on-boarding.
Particeep is a fintech that provides financial institutions a turnkey technology to market online their financial services and products. The company offers banks, asset management companies, insurers and their distributors an API technology that integrates a full range of ready-to-use financial micro-services to quickly launch their online distribution business.
Rubean is a
specialist developer of MOBILE payment solutions for Merchants, Consumers, and
Card Issuers (Credit, Debit, Prepaid & Gift). Our software is fully
patented and built to industry best practice with partners such as Huawei,
Intertrust, etc.
SteelEye's cloud-native
platform is designed to help regulated firms not only comply with their
regulatory obligations but also gain deep insight from the traditional dormant
data they must collect for regulatory purposes. This helps them trade with
greater efficiency, profitability and control. SteelEye is the only platform to
offer communications, transaction reporting, record keeping, trade
reconstruction, best execution and data analytics in a single comprehensive
solution visible through a single lens.
Wealthify is an online investment service that makes
investing easy and affordable for everyone. Get started in under 10 minutes and
with as little as £1. Our experts will build you a global investment portfolio
and manage it for you, every day.
Union Digital is an innovative vendor
dedicated to providing digital financial systems to financial service providers
like lenders, leasing and factoring providers, credit unions, currency brokers
and client score providers to improve their client retention, automation,
profitability and corporate governance. Union products are all based on union
digital core.
Stefan K. Persson is Chief Executive Officer at Precise Biometrics, a market-leading supplier of solutions for convenient and secure authentication of people’s identity. In his past career, Stefan was Chief Operating Officer & Executive Vice President for Bang & Olufsen, and Chief Operating Officer of Medicom Innovation.
Fintech Connect’s Carly Greene catches up with Lex Sokolin on AI, the future of finance and tips for the start-up community looking to develop the next big innovation.
Abba is CMO at proptech start-up Habito. She is a seasoned marketing consultant working with both Google and Youtube on their accelerator programmes. She has worked on both sides of the marketing industry, as a Managing Partner of Media Strategy at McCann and Director of Advertising Strategy at News UK.
Fintech Connect’s Carly Greene catches up with Alexandre Rispal on the broadening ecosystem, Moon-Shot Internet and the key technologies paving the way for bleeding edge services in insurance.
Carly Greene, Content Director for Fintech Connect, catches up with Carlos Belsué of Armillion, a Swiss company that created the first ultra luxury contactless device, a jewel that fuses functionality, exclusivity and luxury like never before.
Hetal is Programme Director and Head for HSBC UK’s CMA Open Banking programme. He is accountable for delivering the open banking solution specified by the CMA and also for supporting the businesses as they seek to develop propositions that use open banking to benefit customers.
Steve is a Lead Architect within Group Transformation Architecture & Strategy division. He has recent Software & Platform cloud vendor selection experience and involved in a number of initiatives to position Cloud as the future state architecture. He has many contacts within the IT industry be it vendors or peer FS companies.
Bijna has established strategic, innovation and complex transformation successes, across the globe, for leading Financial Services firms. Bijna received a felicitation at the House of Lords (UK), at the NRI World Summit and has been recognised as one of the top 50 Visionary Young Leaders in Business
Matteo manages an international insurance think tank focused on IoT Insurance. He is internationally recognized as an insurance industry strategist with a specialization on innovation. He is an author and world-renowned authority on InsurTech, ranked amongst the top international InsurTech Influencers and connected to a diverse network of insurance innovators. He speaks globally on the innovation and the benefits of IoT in the insurance industry.
In the lead up to FinTech Connect, we caught up with Matteo in regards to the insurance landscape and unleashing the potential for IoT in insurance.
Benedetta Arese Lucini is one of Italy’s and Europe’s leading tech entrepreneurs. She is the co-founder and CEO of Oval Money, a personal finance management app that harnesses the power of collective intelligence to help users track and save their money. Benedetta believes that fintech innovation must help improve underlying financial literacy in order to truly empower the consumer.
Our Content Director Carly Greene sits down with Dr. Mihaela of Endor.com to discuss the opportunities and first steps of the Blockchain Revolution.
Download the FinTech Connect Industry Benchmarking Report 2023
Download the State of FinTech Investment Report 2024!
Veracode’s State of Software Security (SOSS) Volume 11’s analysis uncovered key differences in software security between industries and found that these differences affect how quickly flaws were addressed. This infosheet provides a summary of factors that shape software security for the financial services sector.
Download the Fintech Connect 2021 Benchmarking Report to find out more about what are the challenges and opportunities currently presented within the financial technology ecosystem.
Download our Event Highlights Report from FinTech Connect 2021!
FinTech Connect returned in-person at the ExCeL, London for the first time in three years. We welcomed back over 2,300 individuals from the FinTech ecosystem to learn and network from each other. Download the FinTech Connect highlights report to see the best bits from the event.
Download our 2022 FinTech Connect Industry Report: Fintech in Flux: Thriving in the Age of Uncertainty!
Download the 2020 Event Highlights Report to see the full highlights, attendee breakdown, testimonials and more.
Whenever technology changes the way people do business, fraud is an issue. To consistently stay ahead of the latest fraud methods, you need to be the quickest, the most creative and well connected.
This report by IDnow focuses on the specific types of identity fraud that happens during a digital customer onboarding, whether this is opening an account or applying for a loan.
Want to find out more about how Tribe is shaking up the fintech scene? Read their white paper: How disposable technology will redefine the payments value chain.
Want to find out more
about how OpenFin is shaking up the fintech scene? Read their white paper: Scaling Interoperability: why your desktop
is stuck in the dark ages and how OpenFin can help.
Want to find out more about how Polymath is shaking up the fintech scene? Read their white paper: The Path to Truly Digital Securities.
Want to find out more about how Veracode is shaking up the fintech scene? Read its white paper: Maturing Your Application Security Program.
With the prevalence of neobanks, and the market booming with fancy fintech solutions, are big players still positioned to deliver services customers want? Will physical bank branches become obsolete? And are digital-only brands really the future of the financial services sector?
Download Somo's newest white paper to find out how the role of the traditional bank has changed and why designing around needs – everyone’s needs – is fundamental when building new products. You’ll find:
Understand how financial institutions and fintechs are engaging with regtech, covering:
Fintechs and challenger banks have put a dent in the financial
services universe. By developing compelling new products, services and experiences,
these companies have set a new standard and raised customers’ expectations.
While traditional banks work to meet these raised expectations, the challenge
for new market entrants is turning their beachheads into sustainable,
profitable businesses. FICO facilitates this transformation with our
industry-leading analytics capabilities by: enabling:
More insight, more speed. Make analytics deliver operational
benefits sooner.
Higher ROI. Empower analytic teams to make even greater
contributions.
Organization-wide benefits. Extend tools across credit
lifecycle decisioning.
Are you ready for 2020?
Is your company ready for the upcoming gaming regulations that will hit the European and German markets in 2020? The IDnow regulatory experts have created a how-to guide to help you do your due diligence. You can download the free Guide: Gaming KYC here
Sushil Kuner from the Gowling Financial Services Regulatory team explains the FCA’s new taxonomy of cryptoassets and why authorised firms using unregulated cryptoassets need to be mindful of certain regulatory requirements which may still apply.
Download the Post-Show Report to see the full highlights, attendee breakdown, testimonials and more.
This new report, by R3 explores the top trends and predictions for enterprise blockchain adoption and success to help understand:
In this report, Navigant offers a guide to aid U.S.-regulated banks in understanding and identifying transactions processed on behalf of cryptocurrency businesses and potentially suspicious and unlawful uses of cryptocurrencies (cryptocurrency red flags).
The FinTech industry is punctuated with thought leaders and business owners who are passionate about this “banking revolution”.
This passion for disrupting and changing the face of global banking disseminates throughout the business, creating a truly unique company culture. FinTech compliance candidates need to value company culture, possess the right technical expertise and be effective communicators to drive regulatory change throughout the business.
Barclay Simpson undertakes recruitment and retained search assignments for internal audit, compliance, legal, risk, cyber security corporate security and resilience, and treasury professionals. You can learn more about their work and 2018 report here.
Much needs to change to get the upper hand over financial crime. In the latest report from PA Consulting, they spell out what they believe change looks like, some of the work already under way, and what it will take to go further.
The Emerging Payments Association is pleased to take the opportunity to respond to HM Treasury on this critical policy area for payment services in the UK. Before addressing the specific questions in the call for evidence, we set out here six main points that we believe are critical to how digital payments and cash develop over the next 10 years or more.
In a world where technology is increasingly pervasive, rapid recent advancements in artificial intelligence (AI) may represent the best strategy for financial services organizations to respond.
AiiA.net has undertaken research on the current and future impact of AI on the banking, financial services and insurance (BFSI) sectors. The findings show that, as an enormously powerful tool, AI presents BFSI organizations with the opportunity to curb the growing avalanche of data, and address many of their key competitive and growth agendas.
FinTech is all about innovation, disruption and transformation, and will undoubtedly impact and shape the way financial institutions around the world operate. Explore the key themes of our report, as well as in our Executive Summary, and download the Global report to find out how senior financial services and FinTech executives around the world prepare their organisations for the impact of FinTech.
Globally, the fintech market made a strong rebound in Q2’17, with total investment more than doubling on a quarter-over-quarter basis to more than USD $8.4 billion. Large increases in private equity (PE) funding and M&A funding propelled the increase, while the amount of venture capital (VC) investment held relatively steady.
The 14th annual report brings you insights from leading industry analysts, banking consultants and financial technology professionals on the latest technology and services bankers are buying in 2017.
Report content includes:
More than ever banks need to move fast. It is important that banks ensure their customers have the confidence and ability to bank digitally. Learn how banks globally are using digital demos to educate customers across all their digital channels. Download the report today.
Today’s world runs on data. We all leave footprints in the digital world, from the profiles we build of ourselves online, to the countless internet searches we conduct each week, to the information we share via a myriad of apps downloaded on a multitude of devices.
Download the Experian whitepaper to understand more about what will encourage your customers to share their data with you, and specifically what a good value exchange looks like in return for this data.
While many predicted that digital transformation spelled the demise of the traditional contact centre, it still remains a key part of customer service today. Nevertheless, with customers now able to perform simple tasks in self-serve channels, the role of the voice agent is evolving, with many now being challenged by increasingly complex enquiries and problems.
In the ‘age of the customer’, Banks are increasingly being defined by the experiences they offer. While digital transformation has helped Banks reduce costs and create greater convenience for customers who no longer want to be defined by branch hours, these channels have also typically had lower engagement levels.
Fintech revenues climbed on average 22 per cent between 2014 and 2016, with half of the nation’s businesses expecting growth of more than 100 per cent this year.
The future undoubtedly looks bright for the industry. But does fintech’s rapid growth and disruptive nature leave good governance trailing behind? What key challenges do businesses face? And how can fintechs strike the perfect balance between risk and reward?
This white paper, courtesy of Bureau Van Dijk, is ideal for those who are new to the
topic, or looking for a refresher course. The guide covers everything from what
beneficial ownership is to the technology
available to keep up with constant
ownership change.
Bureau Van Dijk capture and treat private company information for better decision making and increased efficiency.
This
publication from Melissa Global Intelligence was created to present the importance of a single unified 360
degree view of the customer – both for the benefit of marketing and KYC
initiatives but also for fraud prevention. Knowing customers and ensuring that
their data is accurate and verified is extremely important to help a business
gain key insights into the target audience but also to ensure that contact with
valued customers is not lost. The 360 degree view will inform business
decisions, reduce costs related to duplicate data and save time loss due to
undeliverable data..
Welcome to the new world of trading on a blockchain platform.
This Blockchain User Guide is designed and written for financial intermediaries, investment and financial advisers, trust fund managers, fintech professionals and wealth managers seeking a clearer understanding of blockchain technology’s potential and why it has been chosen as the underlying technology for Royal Mint and CME’s digital gold standard RMG.
This guide was created by David Reilly of Let's Learn Digital. David provides consultancy around the intersection of technology and business which includes a mix of speaking, writing and digital transformation. To learn more about David's work, you can contact the Let's Learn Digital Team, or email David directly.
The possibility of
conducting complex transactions with unprecedented efficiency, security, and
trust is tantalizing.
But what can blockchain or digital ledger technology (DLT) do for your business, today?
Modulr is a new, dynamic business solution in the world of Fintech automated payments. Modulr’s APIs are designed to help businesses automate reconciliation and turn chaotic cash flows and confusing payment volumes into streamlined trackable activity.
To ensure FCA regulatory compliance as an Authorised Electronic Money Institution, Modulr needed a technology-led system that could execute required national and international KYC and KYB checks, and integrate with its
own API.
Supported by Siemens, this paper explores the use of Application Lifecycle Management (ALM) and related software quality control practices in the fintech world. The objective is to understand how best practices for software development, maintenance and retirement are being applied in the dynamic world of financial technology, where ALM is being neglected as well as where ALM can help both fintechs and incumbent financial organisations be more successful.
Taking place on day 2, hear from inspiring founders and C-suite executives on how to scale up and grow your business – covering Leadership, Infrastructure, Culture and Equality. Download the Founders Forum agenda here.
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