James Phare’s Post

Exciting news from Money20/20! 🌟 Our CEO Monica Eaton had an insightful conversation with FinTech Intel about the evolving landscape of financial crime. Explore the full interview here: https://hubs.li/Q02F3NnG0. In this engaging interview, Monica delves deep into emerging trends and strategies in combatting financial crime, highlighting Cb911's innovative approaches. She discusses the impact of new technologies on fraud prevention, the importance of proactive measures, and the role of collaboration in safeguarding the financial ecosystem. Don't miss out! #FintechIntel | #Money2020 | #FinancialCrime

🚨 Emojis: The New Frontier in Financial Compliance 🚨 With FINRA cracking down on the use of emojis in trading, these seemingly harmless symbols are now at the forefront of regulatory concern. In this blog, we delve into how emojis like 🚀📈💰 can be misused to convey market-related signals and why traditional surveillance systems struggle to capture these nuances ➡️ https://lnkd.in/giqM847y #FinancialCompliance #RegulatoryChallenges #SurveillanceTechnology #SteelEye #fintech #regtech

In light of recent developments in the fintech sector, our latest blog post delves into the implications of the Synapse bankruptcy. Thousands of Americans are grappling with the troubling reality of seeing their savings vanish, raising important questions about the security of financial technologies and the protections available to consumers. This post not only outlines the events surrounding the Synapse crisis but also provides insights into how this incident may impact the future of fintech services and consumer trust in financial institutions. Stay informed and gain a deeper understanding of this critical issue by reading the full article here: https://ift.tt/6KLNkAZ.

Last month, someone asked me what I thought the “Starling Bank” of 2025 would be. It got me thinking. In 2023, no one would have been able to predict the fines and compliance turmoil that ended up hitting companies this year. So why not be one step ahead and try to predict the most radical scenarios that could hit financial compliance in 2025? Introducing spektr’s Compliance Wildcards - sort of like Top Trumps, just with less cars and more compliance fun ;) We reached out to a bunch of industry experts and got them to share their craziest predictions with us. From rogue AI agents orchestrating loan fraud schemes to deepfakes bringing digital financial payments to a global freeze. Access these radical scenarios here: https://lnkd.in/dkW7hQ5t

Our Host, Saksham Sharda Spoke With Daniel Flowe, Head of Digital Identity at LSEG (London Stock Exchange Group) on Digital Market Fraud While Appearing at Money20/20 The latest episode of Technologist of the Month is about the following: 1. Financial crime and fraud are heavily linked to identity verification failures. 2. Generative AI poses threats; need for new methods to verify authenticity. 3. Importance of verifying beneficial ownership to combat shell company misuse. 4. Enhancing security and user experience by giving control back to individuals. 5. Shift from direct selling to engaging customer-focused content creation. 6. Identity verification spans the entire customer lifecycle, not just initial onboarding. 7. Ensuring compliance while focusing on enhancing customer satisfaction and growth. Check out the full episode here 👉https://bit.ly/3Aqpa5C #DigitalIdentity #FinancialCrime #GenerativeAI #CustomerExperience #Compliance #Fintech #Money2020

SCANNER SPECIAL EDITION: The team at Bridgeforce Data Solutions would like to wish everyone a Happy Thanksgiving! For this week's Scanner, we are sharing the top headlines from this fall, as determined by our readers. We hope that you enjoy! Read the top stories from the fall and other headlines: https://hubs.la/Q02Zzm6K0 #banks #consumerlending #compliance #creditrisk #creditreporting #cfpb #fintech #news #industryupdates #TheScanner

🚀 NEW on We ❤️ Open Source 🚀 External data plays a critical role in real-time decision-making for financial institutions, helping to verify identities, prevent fraud, and manage risks. Raja Chattopadhyay breaks down the challenges of integrating external data and offers solutions such as caching, dynamic scaling, and automated error handling. Learn how these strategies can optimize efficiency and drive success in the financial sector. https://buff.ly/3XApsiA #WeLoveOpenSource #DataOrchestration #FintechSolutions #RealTimeData #FinancialRiskManagement #Fintech

We choose to #FightFraud ✊ because we know we’ll win. 🏆 Tomorrow, we’ll tell you how you can win against #AppFraud at the roundtable we are hosting with Fintech Hub LT: To spill the beans, Ester Eggert, our Head of Product, together with Greta Bokmotaitė and Giedrė Žukauskienė, will discuss how better #collaboration can lead #fintechs and #banks to the desired result – less financial fraud, more satisfied customers, and happy regulators. Because to be honest, we just want less work. 🥹 So… if you are planning to join the roundtable, we'll see you there! If not, we’ll share the event summary soon (and we promise to be more serious this time). #IntelligenceSharing #FinancialCrime

@bitsCrunch UnleashNFTs is leading the way in in-depth analysis, helps us avoid fraudulent trading transactions and know authentic #NFTs from the vast majority is a part of what Unleashnfts.com by @bitsCrunch seeks to serve! See more: bitsCrunch.com

Tread.fi: Democratizing Digital Asset Trading As global algorithmic trading evolved over the past two decades, it has come to represent the bulk of trading in traditional financial markets, significantly improving liquidity and efficiency. However, the digital asset market has lagged, lacking the necessary infrastructure for institutional-level algorithmic trading. High fees, complex integrations, and privacy concerns have led to inefficiencies and hampered growth. While traditional algorithmic trading systems, managed by investment banks, execute trades at optimal prices and volumes, translating this efficiency to digital assets has proven challenging. https://lnkd.in/eiD5uTc8