The Fintech & Payments Power 50

Fintech Power 50 webinar: Regtech at scale - control, cost and accountability

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Moderator

  • Ruth Wandhofer, Experienced Chair, Author, Speaker, Adviser, Visiting Professor at Bayes Business School

    • Panellists

    • Stephen Simmons, Co-founder and Chief Data Officer at Sikoia
    • Simon Kingston, Head of Partner Sales, EMEA at Jumio Corporation

      • Key takeaways

      • Regtech is becoming part of how firms evidence control across automated processes.
      • Identity verification is moving from one-off onboarding to ongoing risk monitoring.
      • Data quality is essential for auditable decision-making.
      • AI can support faster risk assessment, but firms still need governance and accountability.
      • Vendors can provide tools and evidence, while regulated firms remain responsible for final decisions.
      • Better collaboration between banks, fintechs, telcos, Big Tech and government could strengthen fraud prevention.
        • ...more
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        The Fintech & Payments Power 50By The Fintech Power50