How do financial institutions combat the ever-evolving threat of identity fraud? In this episode, Noreen Ali, the US Head of Fraud at TransUnion, sheds light on this critical issue, underscoring that while 69% of institutions express concern, all are indeed affected. We analyze the rapid advancements in technology that have accelerated the speed, s…

Identity fraud is evolving at lightning speed, driven by advancements in AI technology. Join us as Dana Porter from Au10tix shares groundbreaking insights from their Global Identity Fraud Report, revealing a dramatic rise in cyber threats and highlighting the alarming use of AI-powered bots in social media. Guided by Ian Horne and Scarlett Sieber, …

Paid Content Could a mere shift in how you manage finances redefine the success of your small business? Join us on an insightful journey as Cheryl Chen and I, Ian Horne, explore this possibility with Juliana Berger, the Director of Product Management at Intuit QuickBooks. Live from the energetic Money 2020 USA in Las Vegas, we examine the pressing …

Paid Content What if you could streamline your financial transactions and cut costs at the same time? Join us as we uncover the transformative power of embedded finance and open banking, broadcasting live from Money 2020 USA in Las Vegas. With the expert insights of Tom Bianco from Fifth Third Bank's Newline and Eric Faust from Trustly, we explore …

What if banks could cater to your entire family's needs with the same precision and care they offer individual clients? This episode of The MoneyPot promises to reveal just that as we bring you an enlightening conversation with Eyal Gilad from Amdocs. Discover how Amdocs, originally rooted in telecommunications, has made a groundbreaking leap into …

In this episode, we dive into the alarming rise of digital identity fraud, which cost the UK finance industry over £1.2 billion in 2022 alone. Our guest, Laura Barrowcliff, Global Head of GBG Trust at GBG, a leading expert in digital identity, shares her insights on how cross-sector collaboration and shared consumer intelligence can transform custo…

Discover the remarkable story of survival and growth in the ever-evolving world of fintech. In this compelling episode of The Money Pot, we sit down with Philippe Morel, the CEO of Railsr, who shares his firsthand experience of steering the company through turbulent waters. You'll learn how the fintech powerhouse bounced back from the brink of coll…

What if your digital identity could be as secure and under your control as your physical ID? Join us on The MoneyPot as we explore the cutting-edge world of reusable digital IDs with our esteemed guest, Aravind Narayan from the London Stock Exchange. We'll transport you back to the early days of the internet, tracing the evolution of digital identi…

Whistleblowers and scandals. What really went on behind the scenes at Wirecard? This episode of The Money Pot, live from the Money 2020 conference in Amsterdam, features an exclusive interview with Pav Gill, the whistleblower who exposed the Wirecard fraud, and journalist Jason Mikula. Listen as we uncover the early warning signs that Pav Gill noti…

Unlock the secrets behind transformative investments in this episode recorded live from Money2020 Asia 2024 in Bangkok! Join our hosts, Scarlett Sieber and Sheryl Chen, as we chat with Dennis Pratistha, the Chief Investment Officer at Mandiri Capital Indonesia (MCI), who takes us through MCI's captivating journey from its founding in 2015 to becomi…

Join me for an enlightening sit-down with Alberto Guerra, the mastermind at the helm of UniTeller, as we peel back the layers of the remittance economy. You'll be treated to a panoramic view of how these financial lifelines are not just money transfers but the very threads that weave through the fabric of families' lives across the globe. We traver…

Unlock the future of financial transactions as we sit down with Manoj Dugar from HSBC at the pulsing heart of Money 2020 in Bangkok. This episode promises a deep dive into the seismic shifts occurring within real estate payments as we navigate Singapore's bold moves to establish itself as a trailblazer in smart city development. You'll discover how…

Embark on a financial odyssey with Sachin Sharma from audax, uncovering the game-changing realm of Banking as a Service (BaaS). Grasping the keys to this kingdom isn't just for the tech-savvy; it's for anyone who's ever made a digital purchase or pondered the future of banking. From audax's inception in the competitive incubator of Standard Charter…

Step into the dynamic world of Asian fintech, where diversity reigns and innovation is the currency of progress. Guided by the insights of Zennon Kapron from Kapronasia, we unravel the tapestry of financial development that stretches from the bustling business hubs of Singapore to the fast-growing economies of Thailand and the Philippines. As we di…

Is your firm AI-ready? Tune in to The MoneyPot hosts pick the brain of the fintech legal sage, Charles Kerrigan, and explore the legal labyrinth of AI in finance. We leave no stone unturned on how AI's potential can be harnessed within the boundaries of law, and why understanding the fine print of AI regulations is not just important, but crucial f…

Discover the truth behind banking's innovation revolution with the formidable Leda Glyptis, a banking consultant and author who sheds light on the metamorphosis occurring within the industry's venerable institutions. In a revealing conversation, Leda recounts her serendipitous foray into the banking world amid the chaos of 2008's financial upheaval…

Get ready to unlock the secrets of the digital sovereign currency revolution with a deep dive into Central Bank Digital Currencies (CBDCs) alongside Alisa DiCaprio, Chief Economist at R3. We promise an episode brimming with insights as we traverse the nuanced world of CBDCs. Alisa, equipped with expertise from the blockchain powerhouse R3, helps us…

Embrace the chill of the 'funding winter' as The MoneyPot discusses how startups are navigating the investment landscape with the seasoned guidance of Kimberly Ofori, Partner & Director, Dutch New Narrative Lab. We are setting the stage for Money20/20 in Amsterdam as we dissect how the frosty financial climate fuels a meticulous approach to due dil…

This is episode 2 of Artificially Intelligent with Sam Maule and Maia Bittner, a new podcast from Money20/20. We are again putting them on our feed because of the immediacy of this story and the importance of payments and competition in our national infrastructure. Sam Maule and Maia Bittner have invited Boe Hartman, the CTO and co-Founder of Nomi,…

Discover the intricate labyrinth of medical payments and the heightened need for secure data as we sit with Boe Hartman of Nomi Health, whose expertise in banking and payments sheds light on the seismic effects of the United Healthcare cyber hack. Boe takes us through the trenches of an industry rattled by outdated systems, revealing how his work a…

Ever wondered what it takes to jump ship from the safety of corporate giants to the stormy seas of fintech entrepreneurship? Our latest episode brings you face-to-face with Caecilia Chu, YouTrip's co-founder and CEO, whose audacious switch from the world of Citi and McKinsey is nothing short of a high-stakes adventure. Her tale isn't just one of bu…

Embark on a transformative journey with Lyn Kok as we navigate the thrilling waters of career change and the creation of something truly impactful. Lyn, the visionary behind Mula X, shares her profound experience transitioning from the president and CEO of a major bank to the innovative world of financial inclusion through fintech entrepreneurship.…

When Hena Mehta decided to swap the dizzying heights of Wall Street for the bustling tech scene in Bangalore, she wasn't merely changing jobs—she was rewriting her life story. As founder of BASIS, the financial app changing the game for urban Indian women, she joins us to share the triumphs and trials of such an audacious career pivot. If you're te…

Discover the keys to entrepreneurial empowerment and financial inclusivity with Zahir Khoja, CEO of Wave, as we unravel his visionary approach to transforming opportunities for SMEs. Wave's mission to support small and micro-businesses is not just about simplifying the technical side of things; it's about igniting the passions of entrepreneurs and …

Ever wondered what the current landscape of VC dealmaking looks like? Brace yourself for an insightful journey with our expert guides, the Founders of Anthemis, Sean Park and Amy Nauiokas. They take us through the maze of economic uncertainty, rising interest rates, and the post-pandemic slowdown that have led to a dip in deals. We delve into the e…

Ever wondered why 80% of the cloud computing market in Latin America is B2B, yet most purchases are still paid manually? Well, we're about to blow the lid off that mystery. Join us for a riveting conversation with our esteemed guest Paula Bellizia, President of Global Payments at EBANX, as we unravel the opportunities and challenges within the B2B …

Are you prepared to navigate the thrilling maze of Africa's FinTech landscape? With our esteemed guest Benjamin Fernandez, CEO of Nala Money, we journey through the continent's dynamic financial terrain. We uncover the vast opportunities brought about by Africa's rapidly expanding population and the intricate tangle of diverse currencies and regula…

Strap in for a riveting conversation with Randy Fernando, co-founder of Power, a company that has recently been acquired by Marqeta for a whopping $275 million! Randy, a trailblazer in the Fintech industry, has some compelling insights to share. His journey with Power is far from over, and we get an exclusive look into its inception, its growth, an…

Money20/20 LIVE Series!! Ever wondered how a tech genius transitions from being an IBM employee to a successful serial entrepreneur? Prepare to be enthralled as we invite Sunil Madhu, the innovative mind behind Instant, into an insightful conversation about his entrepreneurial journey. Sunil doesn't shy away from sharing the highs, the lows, and th…

MONEY20/20 LIVE Series!! Join us on a deep expedition into the intricate realm of banking in the modern era. We guarantee you'll gain valuable insights from our guest host, Ryan Falvey of Restive Ventures and distinguished panelists - former FDIC chairman Jelena McWilliams; Itai Damti, the CEO and founder of Unit; and seasoned banker Mary Dent. Tog…

LIVE AT MONEY20/20 SERIES: Fasten your seatbelts and ready your minds for a thrilling ride into the booming world of open banking. We promise a journey of discovery, where we'll delve into the regulatory and market conditions that have catapulted this innovative industry into the stratosphere. Led by our guest host Don Cardinal of FDX, our fellow t…

AUTHOR SERIES!!!! In the true spirit of our RiseUp initiative, we have an interview with Winnie Wong, the author of You Don't Have to Look the Part: How East Asian Women Thrive as Entrepreners. Women-led start-ups get only 2% of venture capital funding, even though women own 1 in 3 businesses globally. Of that percentage, East Asian women-led start…

This is a special series from the EBANX Payments Summit, which focused heavily on Rising Market - aka- Latam, Africa, and India. In this episode, we speak with Wiza Jalakasi, Director of Africa Market Development, EBANX Ready to take a journey into the financial future of Africa? We've got an exciting exploration planned with our special guest, Wiz…

This is a special series from the EBANX Payments Summit, which focused heavily on Rising Market - aka- Latam, Africa, and India. In this episode, we speak with Costanza Lopez Vela, the Deputy Managing Director for Acquiring Business, Banorte. Since its foundation, Banorte has successfully navigated all stages of the financial services industry's re…

This is a special series from the EBANX Payments Summit, which focused heavily on Rising Market - aka- Latam, Africa, and India. In this episode, we speak with Carlos Eduardo Brandt, Head of PIX Management and Operation, Central Bank of Brazil Pix Automático, the new launch of Brazil's Pix to enable recurring payments: how it will work, capabilitie…

This is a special series from the EBANX Payments Summit, which focused heavily on Rising Market - aka- Latam, Africa, and India. In this episode, we speak with Wagner Ruiz, Co-Founder and Board Member, EBANX Delve into the transformation of credit and the incredible opportunities of the global south in this discussion with about the growth of ecomm…

This is a special series from the EBANX Payments Summit, which focused heavily on Rising Market - aka- Latam, Africa, and India. In this episode, we speak with Kesheni Moodley, Chief Commercial Officer, OZOW Explore the world of e-commerce payments in South Africa, where a remarkable 85% of adults possess a financial account, setting a continental …

Pranav Sood from Airwallex joins The MoneyPot LIVE at our booth in Amsterdam, to discuss the challenges and opportunities of programmatic money movement including the importance of financial infrastructure and how it can enable businesses of all sizes to scale across borders. Every entrepreneur will want to listen to this one! Guest: Pranav Sood, E…

With the launch of FedNow in July, the US has jumped into the mix of several different nations who have inspired incredible innovation with real time payments. However, the ubiquity and persistence of financial crimes and fraud rose, and RTP make these schemes harder to fight or prevent. We need to engage in practices, and arm ourselves with the to…

What if we misunderstand the value of crypto and where its value is derived? When Bill Spence bought a power plant in western Pennsylvania, he wasn’t aiming to become a crypto-pioneer. His thoughts were more local, and more about reviving the communities that he had grown up in. Western Pennsylvania is at the top of the Appalachian Basin coal regio…

What if we misunderstand the value of crypto and where its value is derived? When Bill Spence bought a power plant in western Pennsylvania, he wasn’t aiming to become a crypto-pioneer. His thoughts were more local, and more about reviving the communities that he had grown up in. Western Pennsylvania is at the top of the Appalachian Basin coal regio…

Embedded Finance seems fait accompli, but in reality, it is just getting started. As products come into the market, and with the current regulatory oversight, there needs to be great care in looking toward the safety and security of users and consumers. As they say, “an ounce of prevention is worth a pound of cure”. In much the same way, building c…

In Indonesia, 40 percent of the population is unbanked, but Yada Piyajomkwan, Co-founder and CPO of Ajaib saw a future where learning to invest could actually be the on ramp to financial inclusion and building wealth, allowing people to achieve financial literacy while growing their own portfolios. We got to speak to her about why she started Ajaib…

Co-hosted with Convera. Avowed crypto skeptic and Convera CEO Patrick Gauthier sits down with crypto evangelist Teana Baker-Taylor, VP of Policy and Regulatory Strategy at Circle to discuss the fragmented global regulatory landscape for crypto assets, the new SEC lawsuits against Binance and Coinbase, regulation by enforcement, blockchain for real-…

Ruth Wandhofer has a vision for “ReDecentralization” of the internet. In that vision, the “metaverse” or “web3” is the opportunity to embrace change and explore how it can help humans. She sat down with us to talk about why she is passionate about this new challenge for financial services, and how hopeful it can be. Guest: Dr Ruth Wandhofer, global…

Embedded finance is providing tons of opportunities to reimagine payments. When it all becomes digital, the nature of payments has to be more mindful, and the decisions around processes are growing more deliberate. So, we talked with Maria Prados, the Head of Vertical Growth at Worldpay, who designs payments for different industries, taking into ac…

ChatGPT and Bard have reinvigorated the imaginations of entrepreneurs and investors, creating a bright spot among everything going on. We are once again on the bank of a great shift in expectations for and from financial institutions. Everyone must be thinking about appropriate use cases, and what kind of transparency is needed. We spoke to Maarten…

Can empowering employees to know more of their worth actually be a benefit to their employer? Aydan Al-Saad, Head of the UK, Ireland and Nordics at Ravio and TikTok sensation believes that pay transparency and employee empowerment will benefit their organizations as much as the individuals. He sat down with Gina Clarke, our Director of Content in t…

Why is embedded investing the next step to wealth inclusion with Mary Agbesanwa Financial Inclusion means so much more than access to a money account. Building wealth requires access to many financial tools that are not understood broadly, but are vital to creating health and wealth. This has created a gender wealth gap that Mary Agbeswa, Fintech G…

Every once in a while, someone uses truly clever solutions to leapfrog forward and show us how technology can truly solve real problems. That’s what Carmen Vicelich did with Valocity. Carmen, a self-described data nerd, realized that a platform that brought together all the players in real estate, shortening the valuation process, and allowing for …