Shows
Sales UnfilteredPlaybook companies exposedWhat is it really like to work at a playbook company?Luke Rogers, Vice President, EMEA at ComplyAdvantage gives a real insight into what it takes to work at one. “It’s down to the leaders who run these elite high-performance companies to make sure they are diverse, tolerant of different views and beliefs, and that respect is given to everyone no matter what.” 👏Playbook-trained Luke Rogers has scaled AppDynamics, Instabase, and now ComplyAdvantage. If that's not impressive enough, he’s also got a degree in Artificial Intelligence & Cybernetics with Mandarin Chinese.Which is...2025-06-2551 min
Hunters and UnicornsGreat Leaders UK - Libby DerbyshireThey Told Her Not to Work in Sales — She Proved Them ALL WRONG
Description
In this episode of The Playbook Universe, we sit down with Libby Derbyshire, Sales Director at ComplyAdvantage, whose transformation journey is nothing short of extraordinary.
From selling boat party tickets in Ibiza to leading with data and empathy at some of the UK’s fastest-growing startups, Libby shares the pivotal moment that changed everything — and the power of combining gut instinct with hard analytics.
We explore her early experiences in sales, how Jeremy Duggan and Steve McCluskey shaped her develop...2025-05-2138 min
Market Like a FintechThe B2B Content Strategy That Transformed ComplyAdvantage’s Growth | Will Thompson, Marketing Director, ComplyAdvantageThe new episode of Market Like a Fintech explores content marketing for regulatory technology (RegTech). It discusses why compliance professionals are avid content consumers and how creating high-quality content can help RegTech companies like Comply Advantage stand out. Featured in the episode is Will Thompson, marketing director at Comply Advantage, who details their content strategy, successful campaigns, and the role of SEO. The conversation offers insights into leveraging webinars, sales collaboration, AI tools, and effective content creation methods, highlighting the significant impact on revenue and customer engagement.Useful links:Find Will Thompson on...2025-02-2645 min
Enterprise Thought LeadershipEps.49 | Fintech: ComplyAdvantage's Luke Rogers on fighting money laundering with AIA must-listen for: Financial compliance officers, fintech leaders, and risk management professionals working to prevent financial crime.
In this episode, Tim Bond speaks with Luke Rogers, VP of Sales EMEA at ComplyAdvantage, about the critical challenge of fighting financial crime and money laundering. Luke explains how ComplyAdvantage uses AI and real-time data to help organisations detect and prevent suspicious financial activity, while sharing insights from his journey from young entrepreneur to tech sales leader.
Join the conversation as Luke discusses:
- The scale of global money laundering ($3.5 trillion annually) and...2024-12-1845 min
AI Frontline - The Future of Technology in 2025 by Jean & JaneAI Tools Transforming Legal and ConsultingAI Revolution: A Deep Dive into Tools Transforming Legal and ConsultingThis Episode provides a brief overview of the rising influence of AI in legal and consulting sectors, highlighting its potential to revolutionize operational efficiency, accuracy, and strategic decision-making processes.II. AI Tools Tailored for Legal ProfessionalsA. Legal ConsultantsLawGeex AI: This subsection delves into LawGeex AI's functionality in automating contract review and compliance checks, emphasizing its benefits in reducing human error, identifying risks, and expediting the review process.DoNotPay AI: This section explores how DoNotPay AI democratizes access to legal...2024-10-2021 min
MASTERS OF MEDDICCMasters of MEDDICC - The Art Of Decision Criteria With Luke Rogers - #Episode 17In the latest episode of Masters of MEDDICC, MEDDICC CEO Andy Whyte is joined by Luke Rodgers, VP of EMEA at ComplyAdvantage. Together they cover a wide range of topics on the intersection of MEDDPICC and leadership, including what it takes to be a truly successful leader, and the top mistakes people make when they THINK they’re using MEDDPICC.One thing that stands out: We need to re-analyze the way we think about success. Andy and Luke talk about the bad habits that can arise when leaders focus too much on revenue and not on the ‘how’...2024-05-161h 08
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
Finscale[ENG] #216 - My Discussion with Vatsa Narasimha (ComplyAdvantage)For this second part of the discussion, I'm speaking with Vatsa to delve into numerous topics. First off, he shares his recent transition to CEO and gives us an inside look at how the company is organised: from the Executive Committee's makeup to Charlie's handover, the dynamics with investors, and his approach to leadership.
We also dive into the company's core activities, its global footprint, and more about what they do. We also focused on two key areas - the impact of integrating AI and LLMs into their offerings—detailing the tangible benefits for them and their cli...2024-03-0640 minFinscale in English#35-2 - My Discussion with Vatsa Narasimha (ComplyAdvantage)For this second part of the discussion, I'm speaking with Vatsa to delve into numerous topics. First off, he shares his recent transition to CEO and gives us an inside look at how the company is organised: from the Executive Committee's makeup to Charlie's handover, the dynamics with investors, and his approach to leadership.
We also dive into the company's core activities, its global footprint, and more about what they do. We also focused on two key areas - the impact of integrating AI and LLMs into their offerings—detailing the tangible benefits for them and their cli...2024-03-0540 minFinscale[ENG] #215 - My Discussion with Charlie Delingpole (ComplyAdvantage)My last discussion with Charlie was four years ago. What a joy it was to speak with him again and to hear about all the ground they've covered.
We cover the journey of this unique RegTech entrepreneur who began his journey solo, discussing the early days and his vision for the company. We delve into his journey as CEO, exploring how his role has evolved and helped shape ComplyAdvantage into what it is today. We also cover the transition of leadership to Vatsa and his new role as Executive Chairman.
Simply brilliant!
Enjoy the s...2024-03-0528 minFinscale in English#35-1 - My Discussion with Charlie Delingpole (ComplyAdvantage)My last discussion with Charlie was four years ago. What a joy it was to speak with him again and to hear about all the ground they've covered.
We cover the journey of this unique RegTech entrepreneur who began his journey solo, discussing the early days and his vision for the company. We delve into his journey as CEO, exploring how his role has evolved and helped shape ComplyAdvantage into what it is today. We also cover the transition of leadership to Vatsa and his new role as Executive Chairman.
Simply brilliant!
Enjoy the s...2024-03-0328 minFinscale in English[TEASER] #35 - My Discussion with ComplyAdvantage (Episode in two parts)Welcome to this week's special offering: a two-part series on ComplyAdvantage, a company that's been on my radar for its impressive strides in RegTech. We're in for a treat as I sit down with both the visionary founder, Charlie Delingpole, and his successor, Vatsa Narasimha , to peel back the layers of this dynamic company. I'm sharing excerpts from these two episodes, which will be broadcast two days apart. Enjoy !
Part#1: Charlie Delingpole
Part #2: Vatsa Narasimha Produced by Gokyo Sàrl-S, distributed by Audiomeans©. Visit the Privacy Policy of Finscale and Audio...2024-02-2901 min
Fintech Insider Podcast by 11:FSNews: AI fraud is on the rise and Natwest to offer IP-based lendingOur expert hosts, Ross Gallagher and David Barton-Grimley, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week. This week's guests include:
Alia Mahmud, Global Regulatory Affairs Practice Lead at ComplyAdvantage
Mariela Hunter, a fractional COO
We cover the following stories from the fintech and financial services space:
AI fraud is an emerging risk, according to ComplyAdvantage's State of Financial Crime Report (03:30)
Natwest ventures into intellectual property-based lending (16:45)
Mastercard launches Small Business AI (32:20)
ipaymy launches automated in...2024-01-221h 06
EUVCSuper Angel #219 Charlie Delingpole, ComplyAdvantageToday, we're happy to welcome you to Charlie Delingpole, founder of ComplyAdvantage, an AI-driven financial crime risk and detection technology powered by Complydata. They have raised $100m from Index Ventures, Balderton Capital, OTPP and Goldman Sachs with global hubs in London, New York, and Singapore. In this episode you’ll learn:The importance of being part of a strong angel community with peers you trust and whose opinion you valueHow Charlie thinks about activating his network as part of his diligence processWhy Charlie is going from a more international strategy to a more nationally focused oneWhy Charlie be...2023-09-1536 min
Densify TalksCloud Complexity: Understanding the Costs and Benefits of Cloud Computing with Mark Watson from ComplyAdvantageOn this episode of Densify Talks, we welcome Mark Watson, CTO at ComplyAdvantage. Andrew and Mark get into a variety of topics, including cloud costs and optimization strategies. Mark shares his insights and experiences with cloud vendors, discussing the challenges of analyzing and predicting cloud growth and the importance of flexibility when choosing providers. Andrew and Mark discuss pricing in the cloud industry, shedding light on the sometimes overlooked nature of hardware and software costs. They also delve into the world of optimization, test environments, and resource allocation, sharing valuable strategies for reducing costs and i...2023-09-1232 min
Rev-Tech RevolutionArchitecting High-Growth Revenue Teams with Jonathan Fianu, Director of Global Revenue Operations and Business Development at ComplyAdvantageToday, Betsy is speaking with Jonathan Fianu, Director of Global Revenue Operations and Business Development at ComplyAdvantage. Join us as Jonathan shares insights from his unique career journey, from entrepreneur to sales leader to RevOps executive. Betsy and Jonathan also discuss key RevOps topics like architecting flexible teams, establishing data benchmarks, and leveraging AI.2023-08-0752 min
The Super Angel Podcast#08 Charlie Delingpole, ComplyAdvantageToday, we're happy to welcome you to Charlie, founder of ComplyAdvantage, an AI-driven financial crime risk and detection technology powered by Complydata. They have raised $100m from Index Ventures, Balderton Capital, OTPP and Goldman Sachs with global hubs in London, New York, and Singapore. In this episode you’ll learn:-The importance of being part of a strong angel community with peers you trust and whose opinion you value - How Charlie thinks about activating his network as part of his diligence process- Why Charlie is going from a more international st...2023-03-2236 min
Fintech Insider Podcast by 11:FS709. Insights: How does financial services make it all about the customer?
Our expert host, Kate Moody, is joined by some great guests to ask: "How does financial services make it all about the customer?"
This week's guests include:
Diego Zaks, Head Of Design, Ramp
Peter Collingridge, EMEA Head, D10x, Citi
Will Jones, Executive Creative Director, 11:FS
No matter what variation of fintech, financial service, bank, B2B, or B2C that you’re building or growing – there’s always the all-important end user.
While we may think that’s a given, many businesses get lost in other things which mean they often forget this key...2023-02-2450 minFintech Insider Podcast by 11:FS708. News: Is Buy Now Pay Later regulation finally happening?
Our expert hosts, Benjamin Ensor and Amy Gavin, are joined by some great guests to talk about the most notable fintech, financial services and banking news from the past week.
We cover the following stories from the fintech and financial services space:
US fintech unicorn Alloy launches in UK - 5:10
Britain sets out legislation to regulate buy-now-pay-later credit - 16:20
RBC buys AI-powered real-estate company OJO Canada - 30:50
US fintech FIS to spin off Worldpay payments business - 41:15
Natwest: Pensions fintech bought by bank in £144m deal which will ‘shake up savings’ - 49:00
Revolut launches donations page to su...2023-02-201h 01Fintech Insider Podcast by 11:FS707. Insights: Would you buy a home through a Super App?
Our expert hosts, David Barton-Grimley, is joined by some great guests to ask: "Would you buy your home through a Super App?"
This week's guests include:
Justin Herlick, CEO and Co-founder, Pine
Maria Harris, Director, Digital Cat Consultancy
Vadim Toader, CEO & Co-founder, Proportunity
No matter where you’re listening to this podcast - the steps to buying a home is an administrative nightmare!
From estate agents, to mortgage advisors, to solicitors, to service providers – there's so many parties you have to corral just to get that key to your new home.
Sure...2023-02-1743 minFintech Insider Podcast by 11:FS705. News: Monzo has their U2 moment and Africa's newest fintech unicorn crowned
Our 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.
This week's guests include:
Ahmed Mohsen, Chief Technology Officer, MNT-Halan
Christer Holloman, Founder, Divido
Kate Drew, Director of Research, CCG Catalyst
With soundclips from:
Clare Gambardella, Chief Customer Officer, Zopa
We cover the following stories from the fintech and financial services space:
Monzo automatically opts in customers for Plus feature trial - 4:45
Egypt's MNT-Halan is Africa's newest unicorn - 16:00
75% of LGBTQ+ startup founders hide their...2023-02-1357 minFintech Insider Podcast by 11:FS704. Insights: How will financial crime evolve in 2023?
Our expert host, Kate Moody, is joined by some great guests to ask: "how will financial crime evolve in 2023?"
We can’t predict the crimes of the future - but experts do incredible work to keep on top of growing practices in financial crime and money laundering in the hope of keeping businesses, finances, and people safe.
In today's episode, in association with ComplyAdvantage, we're looking at how 2023’s economic landscape impact financial crime, what emerging trends is the industry seeing, and what innovations are helping AML, compliance, and financial crime players keep up with the...2023-02-1043 min
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
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
Following the RulesSpecial episode: ComplyAdvantage’s Charlie Delingpole on the regulatory changes needed to stop the UK’s alienation of fintech execsToday’s episode is a special one produced in association with ComplyAdvantage, a UK-headquartered technology firm providing global financial services companies with the tools to counteract financial crime.
Today’s guest explains how companies can best use their sanctions compliance processes to gain a competitive advantage and he details what could be done to prevent cryptocurrencies from being used as a sanctions evasion tool. He also outlines how lawmakers and regulators risk alienating new businesses from coming to the UK and the actions they could take to ensure the country’s financial services sector remains globally relevant.
...2022-09-0628 min
UncoverHow to Fuse Open Banking and Human InteractionWill automation and technology spell the end for delivering financial services in person? Will brick and mortar branches disappear from our high streets forever? The debate about automation in banking is often binary - either everything must automated, or nothing should be. You’re either pro-innovation or pro-status quo. Today’s guest is building a company that challenges this polarizing narrative. Duncan Cockburn is the founder and CEO of OneBanks, a high-growth FinTech offering fully staffed, accessible kiosks where consumers can access the services of any bank - be it a digital upstart or an indus...2022-08-2333 minUncoverCross-Chain Crime: The New Frontier in Crypto Laundering?Tom Robinson is the Co-Founder and Chief Scientist at Elliptic, a firm that has pioneered blockchain analytics for financial crime compliance since 2013. Tom joins Will Thompson to explore new research published by Elliptic on cross-chain bridges. Tom and Will also discuss OFAC's sanctioning of virtual currency mixer Tornado Cash. Check out Elliptic's research on cross-chain crime here: https://hub.elliptic.co/analysis/cross-chain-crime-more-than-half-a-billion-dollars-has-been-laundered-through-a-cross-chain-bridge/2022-08-1227 minUncoverEnhancing risk management and detection with AIAny financial compliance professional knows that data can be both your greatest asset and your worst enemy. Siloed, manual data sets can be costly and time-consuming to manage… and still leave firms open to breaching regulations, and letting criminals through. Martin Rehak is the founder and CEO of Resistant AI. The company uses AI and machine learning to provide identity forensic solutions. In essence, it adds an AI layer on top of firms’ existing fraud and money laundering solutions, helping them to identify new risks and prioritize potential threats.2022-07-2626 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 minUncoverDigital ID and Financial Inclusion with Smile IdentityMark Straub is the CEO of Digital KYC firm Smile Identity. It aims to offer the widest reach across Africa, covering over 1 billion identities. Last year the company closed a successful $7 million Series A funding round. Mark joins us to discuss the importance of financial inclusion, the role of Africa in the future of FinTech, and how Smile Identity will ensure its products can scale effectively.2022-07-1924 minUncoverChallenger Banking in the United States with Colin WalshOnce described as the Winston Churchill of banking, Colin Walsh is a true industry veteran, taking on senior roles at Lloyds and American Express before founding Varo in 2015. Today, Varo has over 4 million customers, and remains the first and only consumer FinTech with a US banking charter. 2022-06-2120 minUncoverFinance and Banking for the Creator EconomyOne of the many benefits of the dynamic FinTech environment across Europe today is its ability to design and develop innovative solutions to the needs of specific groups of users. Creators are one such audience. It's estimated that 50 million people worldwide consider themselves creators. Almost 2 million of those are professional creators, making a living from their passion full-time. They’re a diverse bunch, generating revenue from YouTube, Twitch, Instagram acting, podcasting, writing and illustrating. Today we’re speaking to an entrepreneur who has made serving this audience his business - Tonjé Bakang. Tonjé is the co-found...2022-06-0827 minUncoverUncover Live: Christian Faes, LendInvest & FinTech FoundersThis special live edition of the Uncover podcast was recorded at London’s Royal Institution in front of a live audience of more than 300 members of the ComplyAdvantage team from the UK, United States, Singapore and Romania. Our guest for this special discussion is Christian Faes. Christian is the co-founder and Executive Chair of LendInvest, a property finance marketplace that has lent more than £4 billion to support house building in the UK. Prior to founding LendInvest, Christian was a real estate lawyer in Australia and the UK, co-founding the company in 2008. Christian is also a...2022-05-2432 minUncoverNorth Korea: Proliferation Financing and Sanctions Evasion with RUSIIn our 2022 State of Financial Crime survey, North Korea was listed as one of the top 3 geopolitical hotspots firms globally are most concerned with. So we’re delighted to have with us today two experts from RUSI’s Center for Financial Crime and Security Studies - Sasha Erskine and Tom Keatinge - to tell us more about their latest research in this area. Specifically, they've been researching designated non-financial businesses and professions - or DNFBPs - and how they're being exploited by North Korea. Check out their research here: https://static.rusi.org/271_EI_DNFBPs_Final.pdf2022-05-1723 minUncoverKYC: Towards a Network-Based Approach to RiskIn this episode David Birch, Principal at 15Mb and author, advisor and commentator on digital financial services joins us to to talk about what it really means to “Know your customer.” Download today's show to explore one of the biggest questions in AML: Are high barriers to entry when it comes to accessing financial services really effective in preventing and detecting financial crime?2022-05-0426 min
Connecting the dots in FinTech... by Marcel van OostDaily FinTech Podcast - April 13th, 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 MoneyLion. MoneyLion provides an all-in-one mobile banking experience. You choose the tools you need when you need them — and they complement the financial accounts you already have. They’ll help you decide what’s right for you, but the choice is always yours.
THE NEWS HIGHLIGHT OF THE DAY IS
Amsterdam-based BUX, a neobroker that specialises in the fi...2022-04-1304 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 minUncoverHow to Scale an AML/CFT Program for CryptoOur State of Financial Crime 2022 report found that a whopping 98% of firms say they are crypto native, offer crypto services, or are planning to do so in the future. So, with crypto services now reaching a mass audience, how do firms scale their compliance efforts? To explore this question we’re be joined by Brandi Reynolds, Managing Director at the Bates Group, a leading consultancy firm working across the AML and compliance space. Brandi is also Chief Compliance Officer at eToro and Voyager. 2022-03-2821 min
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast - March 27th, 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.
THE NEWS HIGHLIGHT OF THE DAY IS
ClearBank CEO Charles McManus announced that the company had secured £175m in funding.
JUST IN:
Temenos, the banking software company, announced that Rakuten Europe Bank has signed with Temenos to deliver banking services including Rakuten Pay on the Temenos Banking Cloud.
ALSO:
Robinhood has announced a new debit card, branded a...2022-03-2604 minUncoverWhat does it take to build a FinTech in Latin America?Colombia is now home to more than 320 FinTechs, a 37 percent rise on 2017, making Colombia, with a population of 52 million people, the third largest FinTech hub in Latin America after Brazil and Mexico. Today, we're speaking to Salomón Zarruk, CEO at Mono. Mono is a new Colombia-based B2B neobank designed to help entrepreneurs in the region reduce the time they spend on administrative work. 2022-03-2129 min
FINITE: B2B Marketing Podcast for Tech, Software & SaaS#94 - Why B2B product marketers have higher salaries with Rohan Modi, Global Head of Product Marketing at ComplyAdvantageProduct marketing, especially in B2B tech and SaaS, is a tremendous skill. You've got to have yours eyes and mind across the full funnel, research, market and users, sales enablement, revenue drivers, content... the list goes on. No wonder the demand for B2B tech product marketers is high, and salary expectations are higher! Listen to this FINITE Podcast to learn all about B2B product marketing, and whether it might be the right direction for your career. We spoke to product marketing expert, Rohan Modi, who is currently Global Head of Product Marketing at...2022-03-1428 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 minUncoverDrug trafficking and money laundering with Robert Mazur and David LewisIn this episode, we interview two of the world’s most consequential and insightful financial crime fighters - David Lewis, former FATF Executive Secretary and Robert Mazur, ex-undercover money launderer. We discuss money laundering, drug trafficking, and why existing approaches to tackling these issues aren't addressing the real risks. 2022-03-0947 minFintech 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
Connecting the dots in FinTech... by Marcel van OostDaily Fintech Podcast - February 16th, 2022This podcast episode is sponsored by Sokin. Sokin is the trusted global FX payment provider for some of the world’s leading brands. With Sokin Premium you can send and receive unlimited international payments for one fixed monthly fee. Market beating rates, no commission, hassle-free.
Sign up for my Daily Fintech or Daily Digital Banking Newsletters here. Check out my latest podcast episode below:
💫 News Highlight: Chime was the most downloaded US mobile banking app in 2021, with 12.8 million downloads, up 16% from 2020.
⚡ Just in 11Onze became the first community fintech in Europe, to introduce a new t...2022-02-1603 minUncoverThe intersection of Fraud, AI and AMLIn our 2022 State of Financial Crime report, 41% of firms globally said that fraud detection was one of the key areas of their AML compliance programs they’re looking to improve this year. So for this episode we're joined by Hubert Rachwalski, CEO at Nethone. Nethone is a Poland-based fraud detection company using machine learning to detect and prevent card-not-present fraud and account takeover. They also describe themselves as a ‘Know Your Users’ company. In a recent technology report, Deloitte named Nethone Poland’s fastest growing company, and the team raised almost $7m in its Series A funding round in...2022-02-1527 minUncoverHow do you build a neobank in India and the United States?Raghunandan G is the founder of Zolve, a neobank based in India and the United States. In its Series A funding round in October 2021, Zolve picked up an impressive $40m. Raghu previously co-founded Taxi For Sure, a cab aggregator in India, and is himself an angel investor in a number of successful startups. In this interview, Raghu explores the challenges and opportunities that come with neobanking in two of the world's biggest markets. 2022-02-0824 minUncoverJeffrey Robinson: Money laundering, drug trafficking and beneficial ownership Jeffrey Robinson is the international bestselling author of 30 books, including his classic money laundering tour de force, The Laundrymen, which made headlines in 14 countries. He writes and speaks widely on issues of money laundering and financial crime. A self-described ‘old fashioned story teller’, Jeffrey isn’t afraid to challenge established views and consensus opinions. 2022-01-2537 min
Fintech LeadersBalderton Capital General Partner, Rana Yared – Europe’s Massive Fintech Opportunity, Balderton’s Sustainable Future Goals, & Portfolio Reflections for VCsSend us a textIn this Fintech Leaders edition, Miguel Armaza sits down with the amazing Rana Yared, General Partner at Balderton Capital, one of Europe's leading venture capital funds that has raised ~$4.5B across ten funds over the past 21 years, and has backed companies like Revolut, GoCardless, ComplyAdvantage and many more global fintech leaders.In this episode, we discuss:The State of Fintech and entrepreneurship in Europe and why the continent’s startup scene is booming like never beforeDifferences between European and US founders and investors and some of th...2022-01-2531 minUncoverPlum: 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 minUncoverMeagan Birch, Global Head of AML & KYC: Designing effective AML solutionsAs a former MLRO and Head of Compliance, Meagan Birch understands what it's like to work in a financial institution on the front lines of the fight against financial crime. In this episode, she joins Jon Draper, Product Director at ComplyAdvantage, for an in-depth discussion on why AML systems aren't effective enough today - and how they can be improved. Further reading: How to choose an AML software vendor AI, machine learning and the fight against financial crime What is a Money Laundering Reporting Officer? 2021-10-0631 minUncoverEd Luo, Head of Compliance Systems, NEST Financial Group: Crypto, blockchain and an agile approach to complianceJoin Arshi Singh, Product Director at ComplyAdvantage, for an in-depth discussion with Ed Luo, Head of Compliance Systems at NEST Financial Group. They'll be talking about cryptocurrencies, the future of finance, and why compliance teams need to be agile to thrive in today's world. Further reading: Crypto State of Play: Insights from Industry Leaders Cryptocurrency Regulations Around the World FATF: Latest Virtual Asset and VASP Guidance FATF Travel Rule: What You Need to Know 2021-09-2932 minUncoverBenjamin 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 minUncoverBrent McIntosh, Council on Foreign Relations: International Cooperation on Payments, Crypto and CovidJoin COO & CFO Vatsa Narasimha for a conversation with Brent McIntosh from the Council on Foreign Relations. Before joining the CFR, Brent served as Under Secretary of the Treasury for International Affairs. In a wide-ranging conversation, Brent and Vatsa discuss the digitization of payments, sanctions evasion and cryptocurrencies. Read more about the topics discussed in this episode: Sanctions and geopolitics: https://complyadvantage.com/resource-hub/type/guide/global-sanctions-2021/ Cryptocurrencies - state of play: https://complyadvantage.com/blog/crypto-state-of-play-5-insights-and-best-practices-from-industry-leaders/ A Guide to the US Anti-Money Laundering Act: https://complyadvantage.com/resource-hub/type/guide/a-guide-to-the-us-anti-money-laundering-act-amla/ 2021-09-1523 minUncoverJason Leopold, BuzzFeed News: The FinCEN FilesIn this week's episode, ComplyAdvantage COO & CFO Vatsa Narasimha discusses the FinCEN files investigation with Jason Leopold from BuzzFeed News. The FinCEN files revealed that financial institutions around the world have been complicit, or at least complacent, in the movement of trillions of dollars of illicit funds.2021-09-0824 min
Index Audio[Destination USA] Farfetch founder José Neves on entering the US via a partnership, board relationships, listing on the NYSE, amygdalae and entrepreneurs’ brainsThis week, Index partner Danny Rimer speaks to Farfetch founder José Neves.Farfetch is the world’s biggest online marketplace for independent fashion boutiques. Jose founded Farfetch in Porto and London in 2007 and listed on the New York Stock Exchange in 2018.Danny & Jose discuss Farfetch and its global journey, what Formula 1 has in common with entrepreneurship, entering the US via a partnership and much more.Thank you for listening to DestinationUSA from Index Ventures. This is the last episode in our series that explored how Europe's leading entrepreneurs and operators expanded their businesses to...2021-06-2434 min
Payments InnovationWhy Compliance Is a Strategic Business Asset with Charlie DelingpoleCompliance often used to be seen as something you reluctantly dedicated resources to in order to please the lawyers. But that’s changing… Because behind every great Fintech is the ability to manage risk.Who said compliance can’t be sexy?Certainly not today’s guest, Charlie Delingpole, Founder and CEO at ComplyAdvantage, where his work helping companies leverage compliance as a strategic business asset is finally making compliance sexy.In this episode, we discuss:- The kinds of risks compliance addresses- Why compliance is a competitive advantag...2021-06-2236 min
Payments InnovationWhy Compliance Is a Strategic Business Asset with Charlie DelingpoleCompliance often used to be seen as something you reluctantly dedicated resources to in order to please the lawyers. But that’s changing… Because behind every great Fintech is the ability to manage risk.Who said compliance can’t be sexy?Certainly not today’s guest, Charlie Delingpole, Founder and CEO at ComplyAdvantage, where his work helping companies leverage compliance as a strategic business asset is finally making compliance sexy.In this episode, we discuss:- The kinds of risks...2021-06-2236 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
Index Audio[Destination USA] Hiring in the US with Elizabeth Bramlage, CMO of ComplyAdvantage and Nicolas Dessaigne, founder of AlgoliaHow can European tech companies attract and hire the best US talent?Today we have two guests with two different perspectives; one a founder of a European startup who relocated to Silicon Valley, the other, a corporate executive who joined a European startup post Series B.Nicolas Dessaigne is co-founder and former CEO of Algolia, a Y-Combinator backed, AI search and discovery platform founded in Paris.Elizabeth Bramlage is an American executive who led US marketing for Swedish startup Klarna and is now Chief Marketing Officer of ComplyAdvantage, a British born anti financial...2021-05-2626 min
CVC Unplugged24 May 2021 – Goldman Sachs Invests $20m in British Anti-money Laundering Company ComplyAdvantageThe Big Ones 1 Delighted the May issue of GCV is now out covering the media sector, a special report on AI, Israel as the innovative region, extracts…
The post 24 May 2021 – Goldman Sachs Invests $20m in British Anti-money Laundering Company ComplyAdvantage appeared first on CVC Unplugged.2021-05-2421 min
Disruption Talks by NetguruEp. 27 Fighting Fraud & Money Laundering With Technology - with Arshi Singh, ComplyAdvantageWhat does it take to fight financial crimes like fraud and money laundering? In many cases, these are crimes that are not reported to the police. They often go by unnoticed. This makes them harder to detect in the first place and even harder to investigate. However, companies like ComplyAdvantage are here to save the day. ComplyAdvantage is a team of people dedicated to fighting financial crimes with modern technology. Arshi Singh, Head of US Product at ComplyAdvantage, joined Disruption Talks to discuss her role and ComplyAdvantage’s role in fighting financial crime. 2021-05-181h 04
UncoverJan Philippaerts, CurrencyCloud: Innovations in KYCIn our first episode we talk to Jan Philippaerts, VP of Compliance Operations, CurrencyCloud about innovations in Know Your Customer (KYC), making your AML operations more efficient, and why strong AML is a key pillar of trust. 2021-05-1129 min
Meet the CEO from Positive MomentumE3: Charles Delingpole, ComplyAdvantage2021-04-2623 min
Around The CoinCharlie Delingpole, CEO ComplyAdvantageIn this episode, our co-host Kinsa Durst speaks with Charlie Delingpole, Founder and CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charlie 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 how inefficient processes around money laundering are.Tune in to find out how Charlie got into the niche of compliance, AML and RegTech.Learn more about your ad choices. Visit megaphone.fm/adchoices2021-02-2538 minAround the CoinCharlie Delingpole, CEO ComplyAdvantageIn this episode, our co-host Kinsa Durst speaks with Charlie Delingpole, Founder and CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charlie 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 how inefficient processes around money laundering are.Tune in to find out how Charlie got into the niche of compliance, AML and RegTech.Learn more about your ad choices. Visit megaphone.fm/adchoices2021-02-2538 min
CXOInsights by CXOCIETYPodChats for FutureCIO: IT’s role in mitigating the risks of financial crimeThat this remains true today is sadly reaffirmed in the results of a survey conducted by Vanson Bourne in the fourth quarter of 2020. Coming from enterprise banking, investments, crypto, insurance and fintech organisations, 87% of Asia Pacific respondents acknowledged that they consciously choose to violate laws and incur anti-money laundering fines “all the time”, “regularly” or “occasionally”.Such an attitude among banking leaders and compliance professionals no doubt undermines global and APAC governments’ efforts to fight financial crime, which has been on the upswing since the onset of Covid-19. Crime rates have been rising due to the vast amounts of pub...2021-01-3011 min
PayPod: The Payments Industry PodcastFinancial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage: Ep 150As so many things in payments and finance move digital, financial crime is on the rise. With that, regulations are tightening, and compliance becomes a central issue for fintechs and other organizations. Charlie Delingpole, Founder and CEO of ComplyAdvantage joins the show to discuss this outlook for 2021. Find show notes and more at: https://www.soarpay.com/podcast/2021-01-2935 min
PayPod: The Payments and Fintech PodcastFinancial Crime and Regulatory Compliance in 2021 with Charlie Delingpole of ComplyAdvantage: Ep 150As so many things in payments and finance move digital, financial crime is on the rise. With that, regulations are tightening, and compliance becomes a central issue for fintechs and other organizations. Charlie Delingpole, Founder and CEO of ComplyAdvantage joins the show to discuss this outlook for 2021. Find show notes and more at: https://www.soarpay.com/podcast/2021-01-2935 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
Les Chroniques de l'Export : Tech & ServicesLes Expert.e.s à ... Kuala LumpurLa Team France Export, c’est le rassemblement de toutes les solutions publiques proposées par les Régions, les services de l’Etat, Business France, les Chambres de Commerce et d’Industrie et Bpifrance pour faire gagner les entreprises françaises à l’international.
Ce podcast a pour vocation de donner des renseignements sur un secteur d’activité technologique ou service innovant sur un marché à étranger. Il s’adresse tout autant aux néophytes, qu’aux experts. Je vais interroger une personne experte dans son domaine et du pays où il ou elle est présente. Si vous souhaitez aller plus...2020-12-1512 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
News and Views by the Fintech TimesEpisode: 002Fintech appointmentsFormer HSBC Group COO Andy Maguire joins Thought Machine as new chair. The cloud native core banking technology firm hopes Maguire will aggressively pursue its international growth plans over the coming years. In addition to Maguire’s appointment, Thought Machine says it will unveil new clients in the coming months.Stephen Reidy will drive strategic growth at GoCardless after taking on the role of VP and general manager UK & Ireland at the fintech. Reidy will also implement GoCardless’ go-to-market strategy and cross-functional management of its high performing teams.Regtech ComplyAdvantage has appoin...2020-09-2705 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
Rebank: Fintech AnalysisBuilding, Investing and Fundraising in a Crisis with BaldertonRob Moffat is a partner at Balderton, a leading European VC, with investments including Revolut, Nutmeg, Wagestream, Zego, GoCardless, ComplyAdvantage and many more. In this conversation, Rob and Rebank co-host Aman Ghei discuss the state of the venture market, fundraising during a crisis, the most interesting new business opportunities in fintech and much more. To subscribe to the Rebank newsletter, including insights, essays and written transcripts of all new episodes, please visit www.bankingthefuture.com. Thank you very much for joining us today. Please welcome, Rob Moffat.2020-08-1231 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
Wharton FinTech PodcastStopping Financial Crime with Charlie Delingpole, CEO and Founder of ComplyAdvantageIn our latest podcast, Peter Jankovsky (WG'20) sits down with Charlie Delingpole, the CEO and Founder of ComplyAdvantage. ComplyAdvantage is a FinTech start-up disrupting the compliance space using AI and machine learning to detect money laundering. In 5 years, Charlie has grown the company from 5 people in a garage to 250 employees with 500 customers in over 50 countries. Charlie is a successful serial entrepreneur, with this being his third venture.
In this interview, Charlie shares:
- The genesis of ComplyAdvantage and the opportunity that Charlie saw for a streamlined compliance experience
- How ComplyAdvantage uses AI and ML to monitor bad actors and...2020-07-1723 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
The Vine Resources Podcast ShowEpisode 101 Interview with Charlie Delingpole Founder & CEO ComplyAdvantageThey believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. ComplyAdvantage enables you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations. We had the pleasure to...2020-03-3117 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 minRebank: Fintech AnalysisBuilding a Dominant Global Data Business with ComplyAdvantageCharlie Delingpole is the Founder and CEO of ComplyAdvantage, a global AML, sanctions screening and transaction monitoring company. Backed by Balderton and Index, the latter of which led a $30-million Series B in the company in January, ComplyAdvantage is scaling beyond financial services to deliver real-time compliance monitoring across industries. We’re joined in today’s conversation by Aman Ghei, a Principal at Finch Capital, one of the most active early stage fintech funds in Europe and Southeast Asia. For all of our past episodes, and to sign up to our newsletter, please visi...2019-11-1938 min
RebankBuilding a Dominant Global Data Business with ComplyAdvantageCharlie Delingpole is the Founder and CEO of ComplyAdvantage, a global AML, sanctions screening and transaction monitoring company. Backed by Balderton and Index, the latter of which led a $30-million Series B in the company in January, ComplyAdvantage is scaling beyond financial services to deliver real-time compliance monitoring across industries. We’re joined in today’s conversation by Aman Ghei, a Principal at Finch Capital, one of the most active early stage fintech funds in Europe and Southeast Asia. For all of our past episodes, and to sign up to our newsletter, please visi...2019-11-1938 min
Fintech One•On•OnePodcast 198: Charlie Delingpole of ComplyAdvantageConnect with Fintech One-on-One: Tweet me @PeterRenton Connect with me on LinkedIn Find previous Fintech One-on-One episodes 2019-05-1032 min
Fintech Insider by 11:FS302. Insights: Women in financial servicesCoinciding with International Women's Day, Sarah is hosting an episode that shines a spotlight on the financial industry's documented lack of equality and many headlines are made of the gender pay gap and many other negative aspects. But it’s not all doom and gloom.
Our roundtable goes over a wide range of topics, looking at their personal experiences as women in financial services, the gender (im)balance at work, what's changed in the industry, differences in gender equality at incumbents and fintechs, how STEM can attract more women, careers advice and so much mo...2019-03-0853 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 min
Fintech Insider by 11:FSEp. 279. News: It only works if you're aliveOur hosts Simon and Leda are joined by two great guests, Livia Benisty, Head of Financial Crime at ComplyAdvantage and Ryan Edwards-Pritchard, MD at Funding Options.
First up, Revolut’s brand new banking licence. British fintech unicorn Revolut wins banking licence. Revolut has secured a European banking licence from authorities in Lithuania, allowing them to start offering current accounts and loans across the EU from early next year. Initial focus on Lithuania, where it has about 150,000 customers, before expanding into larger markets including the UK, France and Poland later next year. However, its plans to offer full ba...2018-12-171h 09
Rebank: Fintech AnalysisThe Power of Artificial Intelligence for Good and EvilThis episode is different. It’s part of a conversation I had with three smart and experienced entrepreneurs and thinkers, who all happen to work in fintech. Maybe I’ll released the extended version of the discussion at some point, but today I wanted to focus on a part of it. Artificial intelligence and automation are becoming powerful forces of change in the world today, and the impacts of these technologies will shape the next few decades at least. Charlie Delingpole is the Founder and CEO of ComplyAdvantage, a data company leveraging machine learning to identify bad actors and feed that infor...2018-05-0130 min
Rebank: Fintech AnalysisSpecial Episode: Insider Advice for Fintech FoundersWelcome back after a week off last week - our first in a year. Wow. Hope everyone's having some fun this summer. We've got some amazing guests lined up over the next few months, so stay tuned for that. We're increasingly active in our newsletter lately - if you'd like to be a part of that, you can subscribe on our website at www.bankingthefuture.com. Today, we've got one for the entrepreneurs. We've had some great episodes with venture capitalists and founders going through the most interesting opportunities their seeing, ideas about areas of fintech ripe for further innovation, st...2017-08-1538 min