Shows
Fintech Insider Podcast by 11:FSCommBank halves scam losses, SocGen sells banking assets, Bilt Rewards raises $150mJoin hosts Benjamin Ensor, Dave Morris and some great guests as we discuss the biggest fintech and financial services news this week.Topics covered include: CommBank halves customer scam losses with in-house anti-fraud technologies, Société Générale sells its UK and Swiss private banking assets, the “neighbourhood” fintech Bilt Rewards raises $150m, and Philippines fintech Mynt sees $5bn valuation. This week's guests:
Maria Harris - Chair, Open Property Data Association
Charles Delingpole - Founder and Executive Chairman, ComplyAdvantage
Stories covered on the show:2024-08-1254 min
Fintech Insider Podcast by 11:FSNews: Ramp raise $150m for AI dev and Goldman Sachs sell Marcus InvestOur expert host Benjamin Ensor is joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week, including Ramp's recent $150m funding, which it will use to enhance its AI capabilities, and Goldman Sachs selling its Marcus Invest accounts to Betterment. Plus, UniCredit roll out Mastercard's Touch Card to 12 markets, and ComplyAdvantage purchase American company Golden.This week's guests include:
Charles Delingpole, Chairman and Co-founder of ComplyAdvantage
Sophie Winwood, Co-Founder & CEO @ WVC:E and Operating Partner @ Foxe Capital
Matt Bird, CEO of Lemon
2024-04-291h 00
The Finterview - Fintech ExposedEp 3. Being an Investor and Founder with ComplyAdvantage’s Charles DelingpoleCharles Delingpole is the Founder, Executive Chairman and former CEO of ComplyAdvantage. His previous entrepreneurial ventures also include The Student Room and MarketFinance, and he has impressively been an angel investor to over 150 companies.Charlie shares what he thinks should be the number one motivator for founders, how to build an A-class team (which he calls out as the most difficult part of being an entrepreneur), executing an idea it in a way that will be hard to replicate or copy, the thrill of becoming the chairman of your own company and invest in others people ideas… an...2022-11-3051 min
Money Talks from AltFiMoney Talks: 2022's Biggest Fintech Trends In ReviewIn this extended edition of Money Talks we looked back across 2022 to identify the biggest stories and trends of the year, and what impact they might have in the future.
Speakers:
Charles Delingpole, Founder and Executive Chairman, ComplyAdvantage
Amy O'Brien, Reporter, Sifted
Ollie Purdue, Partner, Antler
Moderator:
Oliver Smith, Managing Editor, AltFi
Links:
Join us at The AltFi Awards 2022!
Sign up for The AltFi Festival Of Finance 2023
Sign up for A...2022-11-1058 min
Connecting the dots in FinTech... by Marcel van OostComplyAdvantage names Vatsa Narasimha as Chief Executive Officer; & more!Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to your daily FinTech news!
In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here.
NEWS HIGHLIGHT
ComplyAdvantage names Vatsa Narasimha as Chief Executive Officer. Founder, and former CEO, Charles Delingpole is to become Executive Chairman on the back of impressive organic growth. Vatsa Narasimha was promoted from his previous position as Chief Technology Officer. Both will assume their new positio...2022-10-1603 min
Connecting the dots in FinTech... by Marcel van OostJPMorgan and Visa to link blockchain payments;Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today.
Welcome to your daily FinTech news!
In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here.
NEWS...2022-10-1203 min
Connecting the dots in FinTech... by Marcel van OostPublic.com is in talks to acquire Dutch trading startup Bux; & more!Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
Welcome to your daily FinTech news!
In case you missed it, please see below today's most relevant news, or tune in to our Daily Fintech Podcast here.
NEWS...2022-09-2905 min
Connecting the dots in FinTech... by Marcel van OostMercadoLibre posted record revenues of $2.6 billion; & more!Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today.
Welcome to your daily FinTech news!
NEWS HIGHLIGHT
MercadoLibre posted record revenues of $2.6 billion for the second quarter, an increase of 56% year-on-year, surpassing analysts' expectations of $2.5 billi...2022-08-0505 min
The GageEpisode 6 - Compliance in CryptoIn this episode, Sean Kiernan interviews Charles Delingpole, Founder & CEO of ComplyAdvantage, to discuss the compliance landscape for crypto companies and the regulatory challenges that the industry is facing.
🎧Link to our other podcasts: https://www.greengage.co/podcasts
THE COMPANY
🧠ComplyAdvantage is a leader in AI-driven financial crime risk and detection technology.
💰Funding: $108.2M over 4 rounds. Investors include Goldman Sachs Asset Management, Index Ventures and Balderton Capital.
HIGHLIGHTS
▶ The data science journey in Fintech
▶ A playbook for marketing to developers
USE CASES FROM NVIDIA CLIENTS
▶ Fraud prevention - PayPal
▶ Personalisation...2022-07-2020 min
Riding Unicorns: Venture Capital | Entrepreneurship | TechnologyCharles Delingpole, Founder & CEO @ ComplyAdvantageCharles Delingpole is the Founder & CEO of ComplyAdvantage, leaders in AI driven fraud and AML risk detection. Founded in 2014, ComplyAdvantage works with over 500 clients across 75 countries to tackle the risk of money laundering, terrorist financing and corruption. Prior to ComplyAdvantage Charles founded the world’s largest student discussion forum The Student Room Group. He then followed this up by co-founding MarketFinance, a corporate financial solutions company. Charles joined James and Hector on Riding Unicorns to discuss how his passion for coding helped him to become an entrepreneur, the secrets behind his three successful start-ups and how his rol...2022-07-2028 min
Connecting the dots in FinTech... by Marcel van OostGoHenry expanded into Europe with the acquisition of French startup PixpaySign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
GoHenry, the U.K.-based financial education app and pre-paid...2022-07-1205 min
Connecting the dots in FinTech... by Marcel van OostYour Daily FinTech Podcast - June 7th, 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
WHAT ARE THE LATEST FUNDING ROUNDS AND INVESTMENTS?
DeFi platform Alloy has won the backing of Checkout...2022-06-0603 min
Connecting the dots in FinTech... by Marcel van OostYour Daily FinTech Podcast - May 6th, 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
Valar Ventures LLC Management is leading a US$185 million funding...2022-05-0504 min
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast - April 6th, 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
Nium last year bought 2 companies - UK travel payments specialist...2022-04-0603 min
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast - March 11th, 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
Acorns has raised $300 million in a Series F funding round...2022-03-1005 min
Modern Mindset293 - Charles Delingpole on Cybersecurity and Tackling Financial Fraud.Adam Cox is joined by Charles Delingpole, founder and CEO of ComplyAdvantage, to discuss how important online financial services have become in 2022, and the issues risen in the Financial Crime Report. Charles explains why cryptocurrencies are becoming such a popular method of currencies for enterprises and who ComplyAdvanages. https://complyadvantage.com/2022-03-0906 min
Fintech Insider Podcast by 11:FS607. Insights: The state of financial crime
In this episode (in association with ComplyAdvantage), our expert host Gwera Kiwana is joined by some great guests to look at the latest trends in financial crime.
ComplyAdvantage recently released their annual The State of Financial Crime report for 2022 – in which they surveyed 800 C-suite and senior compliance decision makers across North America, Europe and Asia-Pacific.
The report provides insights into trends that will shape the year ahead in financial crime, as well as showing what’s changed in the last year. So today, we’re using this report to kick off a whole discussion on financ...2022-03-0445 min
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast - March 1st, 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
Welcome to another episode of our Daily Fintech Podcast.
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
Zip Co has entered into a merger agreement with US-based...2022-03-0102 min
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast February 23rd 2022Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
This podcast episode is sponsored by Uncover, the new podcast by ComplyAdvantage. Join CEO Charles Delingpole and his team as they interview compliance leaders, FinTech innovators, and financial crime experts to uncover the latest best practices and industry trends. Subscribe on Apple Podcasts or Spotify today
THE NEWS HIGHLIGHT OF THE DAY IS
On February 19, attackers stole hundreds of NFTs from OpenSea users, causing a late-night panic among the site’s broad user base....2022-02-2203 min
UncoverPlum: Building a FinTech for young peopleVictor Trokoudes is the Co-Founder and CEO at Plum. After studying economics at Harvard, Victor joined Transferwise early in the company’s life, helping to launch it in 25 markets. Today, Plum has more than 2 million registered customers. He joins Charles Delingpole to explore how he's come to build a FinTech for young people.2022-01-1824 min
UncoverThe Modern CCO: Building an agile compliance function with TransferMateCharles Delingpole, Founder and CEO at ComplyAdvantage, interviews Simon McFeely, Global Head of Risk and Compliance at TransferMate. The payments platform has a great story to tell, building a product that removes real problems for compliance officers.2021-12-2128 min
Irreverend: Faith and Current AffairsThe Irreverend Awards - One Year Anniversary SpecialJoin Revs Tom, Daniel and Jamie for the one-year anniversary special of Irreverend: Faith and Current Affairs! Our Scripture is taken from Philippians 4:8-9. We reflect on a year's worth of pertinent, theological analysis of current events through the medium of the "Irreverend Awards", a full list of the winners (and losers) is below these notes, but, please, don't spoil the surprise! Thanks to all who have been with us through this year and here's to another year of Irreverend: Faith and Current Affairs!Notices:Thanks to our Patreons! Support us from £1.50 plus VAT per m...2021-10-081h 51UncoverBenjamin Fernandes, CEO and Founder, NALA Money: Building a FinTech in AfricaJoin our CEO and Founder Charles Delingpole for a fascinating conversation with Benjamin Fernandes, CEO and Founder of NALA Money. They discuss what it takes to build a fintech, and how innovation in financial technology can improve lives around the world. Further reading: AML Compliance & Money Laundering: https://complyadvantage.com/knowledgebase/aml-compliance-money-remittance/ Politically Exposed Persons Screening Around the World: https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/ Risk Management for Hypergrowth Companies: https://complyadvantage.com/blog/hypergrowth-companies-need-a-risk-solution-that-can-keep-up-part-1/ 2021-09-2225 min
Do One Better with Alberto Lidji in Philanthropy, Sustainability and Social EntrepreneurshipCharles Delingpole, Founder and CEO of ComplyAdvantage, joins Alberto Lidji to discuss how to leverage technology and data to tackle ESG riskA must-listen episode for anyone who is interested in social entrepreneurship and combining for-profit activities with social good.
ComplyAdvantage is a market leader in the use of technology, machine learning and big data to automate and scale solutions that help organisations and individuals mitigate ESG (environmental, social, governance) risk; in the process helping to tackle money laundering, human trafficking and other crimes. The firm is a commercial venture with a strong social purpose at its core and they have secured over $100 million in funding from the likes of Goldman Sachs, the Ontario Teachers' Pension Plan and Index...2021-06-1329 min
Meet the CEO from Positive MomentumE3: Charles Delingpole, ComplyAdvantage2021-04-2623 min
STR: Suspicious Transaction ReportDigital ID: Advancing the Possibilities A cashless society is nearly here and with it comes the need for effective and secure digital identity. While many governments and institutions are playing catch up, Canada has embraced the challenge. Host Isabella Chase is joined by Andre Boysen, Chief Identity Officer at SecureKey to get the scoop on Canada’s pioneering efforts in digital identity and the game-changing impact it could have on financial services across the world. This week’s ‘In the News’ includes CFCS’s Kayla Izenman and Charles Delingpole of Comply Advantage. 2021-02-0839 min
Bank On ItEpisode 381 Charles Delingpole from ComplyAdvantageThis episode was produced remotely using the ListenDeck standardized audio production system. If you’re looking to upgrade or jumpstart your podcast production please visit www.listendeck.com. You can subscribe to this podcast and stay up to date on all the stories here on Apple Podcasts, Google Play, Stitcher, Spotify and iHeartRadio. In this episode the host John Siracusa chats remotely with Charles Delingpole, Founder & CEO of ComplyAdvantage. ComplyAdvantage offers AI-driven financial crime risk data and detection technology created to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. The company ac...2021-01-2623 min
RegTechImpactCharles Delingpole, CEO of ComplyAdvantage, London United KingdomTechnology company focused on wiping out financial crime using Machine Learning
Charles Delingpole is CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charles leads the product development and growth of the company. His passion for the issue came from his time as the MLRO of a previous startup he founded when he realized the ubiquitous inefficiency concerning money laundering processes.
Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by Index Ventures and...2020-12-0746 min
The RegTech ReportSustainability and Ethical Governance: RegTech's Contribution to a Better FutureThis episode, we talk to Charles Delingpole – Founder and CEO of ComplyAdvantage – on sustainability, ethical governance and how at the core, RegTech's purpose is centred around supporting a better future for all.Then in the second segment, Karl and Stefan dive into a current snapshot of the cyber attacks recently experienced at Alyne. Then, a summer edition discussing Top 3 cool down tips.2020-08-1342 min
Searching for Mana with Lloyd WahedHow to raise $50-million rounds | Charles Delingpole, Comply Advantage[03:45]: Charlie explains the importance of anti-money laundering efforts and why it’s ‘the hardest problem within FinTech’.[16:20] After raising $40 million for a company he founded in his room, what challenges does Charlie continue to face?[30:50] Charlie explains how his approach to company culture has changed over the course of the past year.[39:35] How Charlie went from picking fruit to earning £400,000 in his first term at university.[53:20] ‘Do I love it enough to actually work there full time?’ The questions Charlie asks when he considers investing in a company.
2020-08-0459 min
Fintech BeatWirecard vs. the Twitter hackCharles Delingpole, the founder of Complyadvantage, and Jonathan Levin, the co-founder of Chainalysis, demystify the historic Wirecard accounting scandal and the role of Bitcoin in the massive hack of Twitter and its most high-profile customers. Learn more about your ad choices. Visit megaphone.fm/adchoices2020-08-0438 min
RegTech 20/20Ep #06: Innovation and the fight against financial crimeIn this episode, Alex Ford is joined by Charles Delingpole, CEO and founder of ComplyAdvantage, and Refinitiv's Teodora Christova, to discuss the role of RegTech in tackling financial crime.2020-06-2900 min
RegTechLegendsRTL EP.03 Interview: Charles Delingpole Founder & CEO of ComplyAdvantageIn this episode we sit down with #regtechlegend Charles Delingpole - Founder & CEO of AML startup ComplyAdvantage.
He talks us through his journey in to the industry and some of his views, as a 3x entrepreneur, on what it takes to be a successful founder.
*recorded Feb 2020
2020-05-2933 min
The Banker PodcastBanking under pressure Episode 14: The ethics of sanctions during a pandemicCharles Delingpole, CEO of ComplyAdvantage, a regtech start-up that uses machine learning to wipe out financial crime, talks to The Banker's Joy Macknight about which types of financial crime are increasing due to the crisis situation, the ethical implications of sanctions during a pandemic and the impact the global shutdown will have on fintech. Hosted on Acast. See acast.com/privacy for more information.2020-05-0612 min
Cutting Through the Matrix with Alan Watt Podcast (.xml Format)Apr. 12, 2020 "Cutting Through the Matrix" with Alan Watt (Blurb, i.e. Educational Talk): "Making Hay from the Dead, A Shameless Sacrifice, Old Agenda, Presented New, Freshly Painted Lies." *Title and Dialogue Copyrighted Alan Watt - Apr. 12, 2020 (Exempting Music and Literary Quotes)--{ "Making Hay from the Dead, A Shameless Sacrifice, Old Agenda, Presented New, Freshly Painted Lies." © Alan Watt }--
Living Through Science Fiction - Predictive Programming - Britain's Long-Running Show, Coronation Street - Old British Sci-Fi Movies about
Bending Your Reality - Please Donate - George Orwell, WWII Propaganda - Austerity, Martial Law - Bank of England, Lending to Government
for Wars - We're into the New Normal Permanently; The Post-COVID-19 World - Bill Gates - The Hidden Masters - Britain's Green Party,
Wartime Scenario - Paul Ehrlich's Wife on Board of Club of Rome - Different Faces of the S...2020-04-1300 minBank On ItNugget of the week - Founders who build a lot with a littleAbout this nugget: This nugget was pulled from episode 183 from an interview with Charles Delingpole, co-founder and CEO of ComplyAdvantage. It’s on how founders can make decisions fast and accomplishing a lot with a little resources. Subscribe to Bank On It on iTunes, Google Play, Stitcher, Spotify and iHeartRadio and you’ll get these nuggets delivered every Wednesday morning. This nugget is on how founders can accomplish a lot, with a little resources. ComplyAdvantage is Charles’s third company, on the surface, each company is very different from each other, but by connectin...2020-01-0806 minBank On ItEpisode 183 Charles Delingpole from ComplyAdvantageEvery week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. You can subscribe to this podcast and stay up to date on all the stories here on iTunes, Google Play, Stitcher, Spotify and iHeartRadio In this episode the host John Siracusa chats with Charles Delingpole, founder and CEO at ComplyAdvantage. ComplyAdvantage, has built a global proprietary database on AML risk exposures covering sanctions and watch lists, politically exposed persons (PEPs) an...2019-01-1028 minBank On ItEpisode 182 Mark Casady from Vestigo VenturesEvery week the show host John Siracusa talks with impressive fintech leaders and entrepreneurs, through conversation uncovers the remarkable stories behind them, their creations and the most important topics in fintech. You can subscribe to this podcast and stay up to date on all the stories here on iTunes, Google Play, Stitcher, Spotify and iHeartRadio In this episode the host John Siracusa chats with Mark Casady, Founder & General Partner at Vestigo Ventures. Vestigo Ventures is a seed, and early-stage venture capital firm, that invests in technology companies focused on financial services. Thei...2019-01-0836 min