In Check with Fintech is back! This week's host is Rogier Rouppe van der Voort, COO at Payments & Cards Network.
This week on the show we have Joost van Houten, Business Owner Sentinels at Slimmer AI.
In this week's episode, Joost and Rogier discuss the burden of compliance that is put on FinTech companies by increased regulation. They also talk about how high compliance costs are crippling new entrants and FinTech innovation.
Enjoy listening to it and follow us for more to come!
About Joost van Houten
Joost is the business lead of Slimmer AI's transaction monitoring product Sentinels. His business background includes McKinsey and venture capital. He is building AI-first products to improve the AML/CFT compliance of financial institutions, enabling them to keep out the criminals.
Rodolphe Ardant, Co-Founder & CEO at Spendesk on spend management and entrepreneurship
Ernst van Niekerk, Founder and CEO at Payaut, on multi-PSP setup and payment orchestration
Michael Santner, Head of PSP DACH by Nets, on the future of e-commerce
Andrea Fernandez, Co-founder & CEO at Vitamin, on female finance & financial literacy
Nabil Naimy, CEO at NORBr, on the importance of company culture and evolution of payments
Felix Gerlach, Co-Founder & CPO at Passbase, on identity infrastructure for the next wave of builders
Niels van Daatselaar, Co-founder & CEO at TreasurUp, on building a white label treasury platform for banks
Albert Saniger, Founder & CEO of nate, on creating the first universal shopping app & the new social age of ecommerce
Tom Greenwood, Founder & CEO of Volt, on Open Banking & VRPs
Richard Doherty, Founder & CEO at ScaleUp Consulting, on scaling up strategically
Roberto Valerio, Co-Founder & CEO at Payla, on hiring for a startup & creating white-label BNPL solution
Krik Gunning, Co-Founder & CEO at Fourthline, on fighting financial crime with Know Your Customer solutions
Mirko Krauel, Managing Director at OTTO PEG, on building a PSP from scratch & challenges of quick growth
Benjamin Esser, Co-CEO at Kontist, on the German Tax Tech Market
Kevin Gosschalk, CEO & Founder of Arkose Labs, on Credential Stuffing Attacks during COVID19
Layla Qassim, Head of Strategy & Shareholder Relations at Solarisbank, on Banking as a Service (BaaS)
Tobias Schweiger, Co-Founder & CEO of HAWK:AI on AI, Cloud, and Anti-Financial Crime
Misra Turp, Data Scientist and Founder of So You Want to Be a Data Scientist on Gender Representation
John Salter, Chief Customer Officer at ClearBank on Multicurrency and FX
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