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!
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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