In this bespoke series, hosted by 11:FS' co-founder Simon Taylor and Synapse CEO, Sankaet Pathak, we are lifting the lid on banking infrastructure and taking you deep into the technology that is disrupting traditional models and shaking up the system to improve the financial lives of customers around the world.
The banking ecosystem is expanding all the time, with new players coming through, not just new challenger banks, but solution providers, third party players, and technology providers that are really shaking things up.
Every week we will be deep diving into a different area of banking technology from payments to lending, cryptocurrency to banking innovation, joined by some very special guests along the way to give their perspectives. Join us, to take a journey through today’s banking infrastructure and learn how technology is disrupting not just banking but also making us question what it means to be a bank at all.
All content for Under the Hood is the property of 11:FS Team and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
In this bespoke series, hosted by 11:FS' co-founder Simon Taylor and Synapse CEO, Sankaet Pathak, we are lifting the lid on banking infrastructure and taking you deep into the technology that is disrupting traditional models and shaking up the system to improve the financial lives of customers around the world.
The banking ecosystem is expanding all the time, with new players coming through, not just new challenger banks, but solution providers, third party players, and technology providers that are really shaking things up.
Every week we will be deep diving into a different area of banking technology from payments to lending, cryptocurrency to banking innovation, joined by some very special guests along the way to give their perspectives. Join us, to take a journey through today’s banking infrastructure and learn how technology is disrupting not just banking but also making us question what it means to be a bank at all.
4. What is financial crime and how can banks better protect themselves?
Under the Hood
47 minutes
4 years ago
4. What is financial crime and how can banks better protect themselves?
In this episode, we're going Under the Hood of financial crime!
We look at the challenges faced by banks and fintechs when it comes to financial crime, how they can try and stay ahead and keep themselves and their customers safe; and also what emerging technology is coming through to help better detect fraudulent activity and shut down scammers.
To join Simon Taylor and Sankaet Pathak on this journey, we’re joined by some excellent guests.
Livia Benisty, Global Head of Business AML, Banking Circle
Sheetal Parikh, VP Compliance, Synapse
Robert Evans, Co-founder of FINTRAIL
If you liked this podcast please subscribe to get all the latest episodes as soon as they’re released, tell your friends and colleagues about it, spread the word and pass the podcast along!
Find out more about the show @11FS and @Synapsefi
Special Guests: Livia Benisty, Robert Evans, and Sheetal Parikh.
Under the Hood
In this bespoke series, hosted by 11:FS' co-founder Simon Taylor and Synapse CEO, Sankaet Pathak, we are lifting the lid on banking infrastructure and taking you deep into the technology that is disrupting traditional models and shaking up the system to improve the financial lives of customers around the world.
The banking ecosystem is expanding all the time, with new players coming through, not just new challenger banks, but solution providers, third party players, and technology providers that are really shaking things up.
Every week we will be deep diving into a different area of banking technology from payments to lending, cryptocurrency to banking innovation, joined by some very special guests along the way to give their perspectives. Join us, to take a journey through today’s banking infrastructure and learn how technology is disrupting not just banking but also making us question what it means to be a bank at all.
