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RegTalks

Know Your Customer

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An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.
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The Connector.

Koen Vanderhoydonk (The Connector)

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Welcome to the connector podcast, an ongoing conversation connecting FinTechs, banks and regulators worldwide. Join CEO and founder Koen Vanderhoydonk as you learn more about the latest available trends and solutions in the markets.
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Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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Rebank

Will Beeson

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Financial innovation, technology advances and social changes are sending shockwaves through the financial services industry. In an age of increasingly rapid change, important questions, debates and developments are unfolding before our eyes. These ideas, and the choices we make in response to them, will shape our future. Technology is vastly powerful, creating new industries in response to – or sometimes in anticipation of – changing customer expectations. Rebank explores the trends, develop ...
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”Let’s Talk About Tech Live Sessions” is a podcast presented by Venionaire Capital, a distinguished private equity and venture capital company. This engaging podcast brings together thought leaders, industry experts, and innovators to explore prominent topics at the intersection of technology and business. Delving into the ever-evolving landscape of the tech sector, the show covers a wide range of subjects, including Web3, Crypto, RegTech, HealthTech, FinTech, 3D-Mobility, Entrepreneurship, ...
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The RegTech Report

Karl Viertel, Stefan Sulistyo & Henry Umney

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Join Mitratech’s very own experts Karl Viertel, Stefan Sulistyo and Henry Umney on our podcast: The RegTech Report. Your update to all things RegTech. Listen to our hosts as they discuss the latest RegTech news, speak with industry pioneers and muse about the latest tech.
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Uncover

ComplyAdvantage

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Welcome to Uncover, a podcast by ComplyAdvantage. In this series we talk to FinTech and RegTech founders, compliance leaders, product innovators and industry experts from around the world to uncover the latest trends and best practices.
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Tech on Reg is the podcast that explores all things at the intersection of law, technology and high regulated industry. Host Dara Tarkowski talks FinTech, RegTech, SexTech and more with thought leaders and entrepreneurs from around the world to share insights, trade viewpoints and get us all thinking about responsible innovation.
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Risky Women® is a global network connecting, celebrating and championing women in risk, regulation and compliance. Want to share a hot topic or suggest a speaker? Email your host anytime at info@riskywomen.org or JOIN US at https://www.riskywomen.org/
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Should banks offer treasury services for free? Why is the Bank Secrecy Act such a problem for community banks? Join CSI as we discuss the latest fintech trends and topics with banking executives, industry experts and thought leaders.
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Legal Zeidgeist is an investment funds law podcast series brought to you by Zeidler Group, the technology driven law firm revolutionising legal and regulatory compliance services for the asset management industry. Our team of lawyers, regulatory compliance, data and technology experts along with our industry partners will discuss the latest perspectives, best practices and leading insights to help investment firms and asset managers re-evaluate and revolutionise their current approach to inv ...
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Tune in to conversations for the curious about fintech and cybersecurity. The team at DVELP - a London-based software development company specialising in secure platforms for sensitive data - invite you to join them as they chat to tech thought leaders to discover more about the newest trends in this rapidly evolving industry. We will be covering cybersecurity issues as well as all sorts of fintech, from regtech to insurtech. Plug in and charge!
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If change is the only constant, we need to understand how our industries are evolving, and how we can be a part of the transformation that is taking place. In this series, we deep-dive into some of the hottest and most pivotal topics in the financial services industry right now, including personalisation in financial services, embedded financial services and the mobile payment revolution. To gain an informed and accurate perspective, we speak to innovative individuals from banking institutio ...
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An important & very necessary spotlight on the business impact of digital regulation from JWG. As an independent global think-tank our aim is to stimulate holistic debate about the approach to financial services supervision.
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Global Merces Funds Management is a specialised tech-focused "RE for hire"​ and Trustee that offers Fund Management Services and investments in Alternative Investments. "Our purpose is to impact society, industry and culture through the intentional movement of capital."
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Rise FinTech Podcast

Rise, created by Barclays

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Welcome to the Rise FinTech Podcast, brought to you by Barclays. Tune in to discover the latest trends and topics on FinTech from industry experts, founders, entrepreneurs and investors, who each bring their unique take on the industry and its future. All opinions provided by the interviewees are their own. To discover more about Rise, Barclays' #HomeofFinTech, visit https://rise.barclays.
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Catch up on the latest information security news with our fortnightly podcast. Also, keep an eye out for webinars and author interviews, where we speak with industry experts about information security, cyber security, data privacy and much, much more.
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Rajesh Mirjankar, Managing Director, CEO & Co-Founder, Kiya.ai The biggest challenge facing regulatory technology (RegTech) and the tech firms that provide it to the financial services sector is at once highly complex and yet may framed very simply. In the latter instance, it is simply a matter of keeping up with fast-evolving regulations and doing…
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Mathias Faure, Chief Technology Officer of audax Tune in for an enlightening discussion to uncover how audax is revolutionizing traditional banking infrastructure. Gloria Mathias of IBS Intelligence speaks with Chief Technology Officer, Mathias Faure on the adaptation of Open Banking by traditional banks and financial institutions in an era of grow…
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Have you ever wondered how complex regulatory requirements can be transformed into user-friendly, visually appealing reports? Gain exclusive insights from Sinan Gabel, CEO and founder of Qvonto, and his partner Christian Lysholm, CCO, as they walk us through Qvonto's groundbreaking approach to simplifying regulatory reporting for clients in Luxembo…
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In this installment of Let's Talk About Tech, we sit down with Dusica H. Lukac, Managing Partner of DL Capital Partners. With a profound affinity for deep tech, Dusica shares her remarkable journey from the world of investment banking to becoming an angel investor to becoming Managing Partner of DL Capital Partners that focuses on exit strategies. …
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Ritesh Varma, VP Business Solutions Consulting, Newgen Software Insurance as a sector has been a latecomer to the tech party. Banks have been embracing FinTech solutions but only recently have insurers come to realise the potential benefits of InsurTech to improve the quality of their products and policies. The reason why should be obvious to all, …
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John Santhosh, Chief Executive Officer, GIEOM Business Solutions Founded in 2012, GIEOM is an enterprise productivity company, enabling financial institutions to adopt an operational resilience framework. The company recently revealed that investing platform, Singapore-based Xcelerate had taken a strategic equity stake in GIEOM through a combinatio…
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Bhanu Kohli is the co-founder and CEO of Layer2 Financial, a B2B payments company leveraging stablecoins for faster, cheaper payment processing. Mike Giampapa is General Partner of Galaxy Ventures, focusing on the intersection of crypto and financial services, security & DeFi applications, and developer tooling. In this conversation, Bhanu, Mike an…
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Michael Carbonara, CEO, Ibanera Digital payments are taking off but already, according to the World Economic Forum, 75% of businesses are apparently struggling with financial performance in dealing with the different regulatory frameworks around the world. While it may be a touch utopian to hope for global standards, there is an answer, and it come…
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Andrew Martin, Chairman & CEO, SMEB SMEB Is a new community banking service that aims to revolutionise banking in rural locations in UK, Europe, USA and beyond. The SME FinTech is an authorised payment institution, a principal member with Visa and Mastercard, and is licenced for open banking services. As a first step, SMEB [‘smeeb’] aims to address…
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In this episode, we are joined by Benjamin Ruschin, Managing Partner at Big Cheese Ventures. Discover how Benjamin carved his way to success in the tech industry and what led him to become a Managing Partner at Big Cheese Ventures. He takes us through the founding and growth of WeAreDevelopers, the one common problem that startups face and people's…
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Scott Metro, Chief Information Security Officer, Hazeltree If a deepfake scam succeeds, it is clear that a breakdown in the organisation has occurred – as UK multinational design and engineering company Arup discovered to its multi-million-dollar cost in Hong Kong. The advent of generative AI has brought new risks. What needs to be done to protect …
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Oli Cook, Co-Founder & CEO, ekko Investment trends say that the UK has been paying more attention to greener businesses. The narrative is evolving from viewing sustainability as a niche to recognizing it as a "fundamental necessity" in financial services. Gloria Methri of IBS Intelligence speaks to Oli Cook, CEO & Co-Founder of ekko on the intersec…
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Rajesh Mirjankar, Managing Director, CEO & Co-Founder, Kiya.ai From digital currencies to digital wallets, and financial inclusion to fractional ownership… just some of the glimpses we already have of the shape of the future of finance. Then we must take account of the impact of artificial intelligence on the way we do business, and the way financi…
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In this episode of RegTalks, host Claus Christensen sits down with Ben Parker, CEO and Founder of eflow Global, to discuss his background and vision for the company, the key opportunities and challenges in the rapidly evolving RegTech space, the transformative impact of cloud technology and AI on compliance, and the far-reaching implications of the…
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In this episode, our host Berthold Baurek-Karlic sits down with the dynamic Kambis Kohansal Vajargah, Head of Startup Services and Deputy Head of Founder Services at the Austrian Federal Economic Chamber. Join us as we delve into Kambis' inspiring journey from startup founder to influential political ecosystem shaper. Furthermore, we explore the em…
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Edward Woodford is the Co-Founder and CEO of Zero Hash, a B2B technology and compliance platform that allows companies to embed crypto and stablecoins with a few lines of code and no regulatory overhead. Zero Hash has raised $170 million from investors including Bain Capital, Nyca Partners and Point72, and supports companies like Stripe, MoonPay, I…
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Ritesh Varma, VP Business Solutions Consulting, Newgen Software Using a low code platform to develop business applications on the cloud allows for improved responsiveness to customer needs, from onboarding to service requests, lending to underwriting, and use cases across industries. Newgen Software offers a unified digital transformation platform …
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Raj Bakhru, Chief Executive Officer, Blueflame AI The LLM (large language model) is the encyclopaedia or library of its time and your AI program bringing together data from that repository of knowledge is your very own assistant librarian. But are you using the most suitable for your business? An LLM agnostic approach may be the way to get the best…
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Sireesh Patnaik, Product Engineering Head, Pennant Technologies The key factors in evolving the lending ecosystem of the future are the proper management of data and the increasing impact of artificial intelligence-based solutions. Getting data right means solid ground for accurate risk management and credit decisioning. Getting AI right means sign…
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Deepak Chand Thakur, Co-founder, and CEO of NPST Completing a decade in the Payments ecosystem, NPST aims to be closer to banks and scale-up its value chain to FinTechs and merchants and cater to the end users. Gloria Mathias of IBS Intelligence speaks to Deepak Chand Thakur of NPST as he shares insights on the future trends of UPI in India and glo…
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Paul Mountford, Chief Executive Officer, Protegrity Integration and accessibility, quality and compliance, and strategic governance – all issues around the security and management of your enterprise’s data. Robin Amlôt of IBS Intelligence speaks to Paul Mountford, CEO of data protection specialist Protegrity about how businesses are harnessing thei…
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Welcome to another episode of Venionaire Capital's podcast, Let's Talk About Tech! In this episode, we are joined by Dusan Todorovic, the Lead Program Manager of the aws i2 Business Angels Program. During the conversation, Dusan and our host, CEO of Venionaire Capital Berthold Baurek-Karlic, dive deep into the current venture capital market situati…
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Welcome to FinTalk by Vermeg, the leading podcast in the financial services industry that addresses the most pressing topics in the regulatory reporting and regtech sectors. In this episode, our host Jawad Akhtar is joined by renowned industry experts Andrew and Steve. Together, they delve into the intricacies of Basel 3.1 regulations and their sig…
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Regan Bozman is co-founder of Lattice Capital, a crypto-focused VC firm, and an expert in token launches and secondary trading dynamics. Lattice manages $80m across two funds, with a focus on early-stage crypto projects. Prior to founding Lattice, Regan and his partner Mike Zajko worked at CoinList, a leading platform for new token launches operati…
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In this installment, host Berthold Baurek-Karlic sits down with the dynamic Beatrice Schobesberger, former Head of Private Banking at Erste Bank, current financial education coach for women, and influential supervisory and foundation board member. Beatrice brings her extensive experience in private banking to the table, sharing insights from her re…
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Rob Hadick is a General Partner at Dragonfly, a $2.5bn crypto venture fund. Dragonfly’s portfolio is a who’s who of leading crypto projects including Anchorage, Ava Labs, Blur, DYDX, Lido, MakerDAO, Matter Labs, NEAR, Polygon, Starkware and many, many more. In this conversation, Rob and Will Beeson discuss the recent change in tone in Washington re…
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Ram Iyer, Founder & CEO, Vayana Affordable financing is not just a necessity but a catalyst for growth for businesses. Ram Iyer, Founder & CEO of Vayana shares with Gloria Methri of IBS Intelligence, how easy access to low-cost finance enables MSMEs to manage their working capital and grow business, thereby positively impacting India's GDP.…
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Join our host, Berthold Baurek-Karlic, CEO of Venionaire Capital, as he sits down with Daniel Cronin, Co-Founder and Board Member of Austrian Startups, to uncover the remarkable story of his transformation from a young marketer with immense stage anxiety to becoming the renowned Pitch Professor for startup pitches. Daniel Cronin: - Website: https:/…
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Welcome to FinTalk by Vermeg, the leading podcast in financial services that addresses the most pressing topics in the financial services industry. In this episode, our host Jawad Akhtar is joined by renowned RegTech expert James Phillips. Together, they delve into how technological innovations and regulatory changes are reshaping the financial ser…
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Vishal Gupta, Founder & Chief Executive Officer, Hylobiz Profits alone won’t keep you in business! What you need to stay on top of, is your cashflow. Vishal Gupta, Founder and CEO of Hylobiz discusses the cashflow challenge with Robin Amlôt of IBS Intelligence, and explains how the firm’s solution allows you to accept instant payments and pay to yo…
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Peter O’Halloran, Head of Enterprise and Digital Commerce EMEA, Fiserv Access to financial services remains challenging for billions of people around the world, leaving them unable to access savings, credit, loans and insurance – in other words all the financial products that can help developing economic activity. But as Peter O’Halloran, Head of E…
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Danielle Sesko, Director of Product Management, TruStage A projected $46 billion US digital lending platform value by 2032 reflects the prospects for lending growth but it is growth that harbours risk. One way to reduce the risks of delinquency and default while still growing a loan portfolio is by making digital lending insurance (DLI) part of the…
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Nabeel Moosa, VP, Strategy & Value Creation, Group eCommerce, Nexi Group The payments space is crowded and competitive, so the question is: can Europe create a viable retail payments solution that operates across national borders? The European Payments Initiative and the wero brand are a step forward in the creation of a standard platform for payme…
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Cees Vermaas, Chief Executive Officer, TISE Group TISE provides financial markets and securities services to public and private companies, its shareholder register platform is a way for SMEs to manage their shareholder base while shareholders have liquidity (in the original meaning of the word – the ability to buy or sell private company shares) wi…
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Anil Hansjee is a General Partner at Fabric, a UK-based blockchain VC. Prior to joining Fabric, Anil ran Corporate Development EMEA at Google and then led PayPal Ventures in the region. He has tremendous experience investing in fintech and payments at the venture, strategic and angel level. In this conversation, we dive deep into payments, covering…
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In this insightful interview, Berthold Baurek-Karlic, CEO of Venionaire Capital, sits down with Johannes Pracher, leader of Startrampe, the innovation initiative by Allgemeine Sparkasse Upper Austria. Together, they delve into Johannes's background and Upper Austria's emergence as a prominent startup hub. The conversation covers the unique opportun…
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Romain Mazeries, Chief Executive Officer, Mangopay Payments business Mangopay was launched in 2013. Two years later it was acquired by French bank Crédit Mutuel Arkéa and in 2022 was purchased by private equity firm Advent International. The takeover of Nethone followed, adding cybercrime protection to Mangopay's suite of services, and this was its…
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Nick Kerigan, MD, Head of Innovation, Swift For the last six months, Swift has been working with 38 global institutions on the second phase of sandbox testing on its central bank digital currency (CBDC) interlinking solution. Results from the sandbox include successfully demonstrating the use of CBDCs and other digital tokens across simulated digit…
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Prema Varadhan, President Product & Chief Operating Officer, Temenos As President Product and Chief Operating Officer, Prema Varadhan is responsible for leading the Product and Technology organisations within Temenos, working directly with customers to identify their challenges and meet market demands. She also leads Temenos’ Global Services and Sa…
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Dianne O’Boyle, Co-Chair, Digital Assets Forum, ISITC ISITC is a US-based trade group focused on developing standards and best practices in financial services operations, brings together asset servicers, broker/dealers, asset managers/owners, solution providers and other industry professionals. Artificial intelligence (AI) is emerging as a critical…
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Ever wondered how a simple pivot can redefine a company's destiny? That's exactly what Johannes from POM reveals as we explore the transformation of the invoice payment landscape on the Connector Podcast. Johannes takes us through the inception of POM, originally designed to ease the pain points of consumers managing their bills, to its strategic s…
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Unlock the secrets of seamless digital identity in the EU with our latest conversation featuring Tom from itsme®. We venture into the realm of eIDAS 2.0, the regulation revolutionizing how we interact online. Prepare to be enlightened as Tom, with his expert knowledge, navigates the evolution of this critical legislation, from its origins to its la…
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In this episode, Harry Foster. Head of Growth at Homeppl and our CEO Berthold Baurek-Karlic dive into Homeppl's journey and their innovative approach to combating document fraud. Discover the software behind analyzing documents for fraud detection and Homeppl's powerful tool, Fraud Finder. Harry Foster: https://www.linkedin.com/in/digital-marketing…
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Sunny Parikh is co-founder and Partner at Reflexive Capital, a fundamentals-driven investment firm focused on digital assets across two core strategies: Liquid Trading and Venture Investing. Sunny was previously with Point72, and his partners at Reflexive worked at Soros Fund Management, Thiel Macro and Goldman Sachs. In this conversation, Sunny an…
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Welcome to FinTalk, the leading podcast in regulatory compliance and financial services that addresses the most pressing topics in the industry. In this episode, our host Jawad Akhtar is joined by Jessica Cath from Thistle Initiatives. Together, they talk about the world of financial crime prevention, regulatory compliance, and the evolving regulat…
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Nelson Wootton, CEO & Co-Founder, SaaScada SaaScada, together with Allica Bank, won 2 Global FinTech Innovation Awards for the bank’s digital wallet deployment. It is great example of the way a project can and, indeed, should evolve in reaction to customer response and in the paths it opened up for Allica. Nelson Wootton, CEO and Co-Founder of SaaS…
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This episode of EY FinTech Beyond Borders explores the current state of RegTech and the future possibilities for the sector. The episode features Christopher Woolard CBE, UK FinTech Leader and Chair of the Gobal Regulatory Network, EY; Deborah Young, CEO, The RegTech Association; Mark Shead, Head of Regulatory Innovation, Vermeg; and Kimmo Soramaki…
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Jim Kwiatkowski, Chief Executive Officer, LTX LTX, the bond trading platform from Broadridge, recently announced 4 new patents covering innovations in the fixed income trading life cycle. So, what are these patented tech solutions and how do they address issues on both the buyside and the sellside in the US bond market – probably the least digitise…
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