KYC (Know Your Customer) and KYB (Know Your Business): what are they and why do they matter? Find the answers to these and more in our latest episode of In Check with Fintech with Glenn Mac Donald.
In this episode, our CEO, Rogier Rouppe van der Voort, has the pleasure of hosting Glenn Mac Donald, CEO at ZignSec - a single gateway partner solving the fragmented global world of regulatory compliance.
During the discussion, Glenn dives into the significance of KYC and KYB orchestration, shedding light on the interplay between payments and KYC. The conversation also explores the role of compliance in businesses, the integration of AI and automation in the orchestration process, and much more.
Enjoy listening!
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David Lais, Co-Founder & Managing Director at ecolytiq, on sustainability and payments
Sebastian Heine, Compliance Lead EMEA at Amber Group, on compliance and crypto
Kevin Levitt, Director of Global Business Development for Financial Services at NVIDIA, on AI solutions for financial services
Eduardo Bustos, Head of Product Development & Technology at ClimateTrade, on sustainability and technology
Delphine Forma, OpenVASP Board Member & Senior Compliance Manager at BitMEX, on crypto and compliance
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Part 2 | Anupam Majumdar, Principal at Flagship Advisory Partners, on the developments within fintech
Part 1| Anupam Majumdar, Principal at Flagship Advisory Partners, on the developments within fintech
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Rom Lakritz, Co-Founder & CEO at Anchor, on the automation of billing processes
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Anthony Oduwole, CTO, CPO & Co-Founder at Verto, on cross-border payments
Yuval Ziv, President at Nuvei, on the future of the payments industry
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