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In this episode, Darren chats with Jason Lane-Sellers, Director, Fraud & Identity EMEA at LexisNexis Risk Solutions.

We delve into the realm of fraud, risk, and money laundering with industry an industry expert. In this special edition, we had the privilege of sitting down to unravel the mysteries of fraud detection and prevention. Join us on this insightful journey as we uncover the dynamics of fraud in today's complex world.

Highlights:
🚧 The Intersection of Compliance and Investigation
 ❗   Balancing Security and User Experience
🌍 Strategic Solutions for Diverse Clientele     

Jason Lane-Sellers' LinkedIn: https://www.linkedin.com/in/jlanesellers/

LexisNexis Risk Solutions' Website: http://risk.lexisnexis.com/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
 

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In this episode, Darren chats with Vincent Gaudel, Financial Crime Compliance Expert at LexisNexis Risk Solutions.

From money laundering to fraud, the complexities of regulatory controls and compliance measures require constant vigilance and adaptation. In a recent podcast, financial crime expert Vincent sheds light on the intricate landscape of regulatory frameworks and the evolving challenges faced by industries worldwide.

Highlights:
🚧 Addressing the Pervasive Threat of Fraud
 ❗   The Emergence of "Pig Butchering" Scams
🌍 Navigating the Complexities of Sanctions Compliance     


Vincent Gaudel's LinkedIn: https://www.linkedin.com/in/vincent-gaudel/

LexisNexis Risk Solutions' Website: http://risk.lexisnexis.com/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
 

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In this episode, Darren chats with Christo de Wit, Country Manager at Luno.

In a world of digital currencies and evolving financial landscapes, cryptocurrencies have emerged as a revolutionary force. Darren and Christo dive into the heart of this transformation. Join us as we explore the shifting dynamics, changing demographics, and emerging trends within the crypto industry from a uniquely South African lens.

Highlights:
💫 The Crypto Evolution: From Speculation to Adoption
🤝 Democratizing Access: Opening Doors to the Masses
🌐 The Utility Revolution: Beyond Store of Value   

Christo de Wit's LinkedIn: https://www.linkedin.com/in/christodigital/

Luno's Website: https://lula.co.za/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
Lexis Nexis Risk Solutions website: http://risk.lexisnexis.com/

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In this episode, Darren chats with Trevor Gosling, Co-Founder & CEO at Lula.

This sentiment of "Business banking is broken in South Africa" echoes the frustrations of many entrepreneurs who have faced challenges with traditional banking services in the country. The conversation delves deeper into this issue, focusing on how to revolutionize business banking for SMEs.

Highlights:
💫 Navigating Early Challenges
🤝 A Seamless Customer Experience
🌐 Empowering Non-South African Entrepreneurs

Trevor Gosling's LinkedIn: https://www.linkedin.com/in/trevor-gosling-82375446/

Lula's Website: https://lula.co.za/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
Lexis Nexis Risk Solutions website: http://risk.lexisnexis.com/

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In this episode, Darren chats with Lex Sokolin, Managing Partner at Generative Ventures.

We learn how DeFi challenges traditional financial systems and how the transformative potential of generative AI is reshaping economic output and labour dynamics.

Highlights:
💫 The Digital Revolution: Manufacturing vs. Distribution
🤝 Building Trust in Decentralized Finance
🌐 The Rise of Fintech and the Metaverse

Lex Sokolin's LinkedIn: https://www.linkedin.com/in/alexeysokolin/

Generative Ventures's Website: https://www.genventures.xyz/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

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In this episode, Darren chats with Rael Demby, CEO of the South African Gold Coin Exchange.

We learn how the convergence of cryptocurrency and traditional gold transactions represents a pivotal moment in financial history.

Highlights:
💫 Revolutionizing Gold Transactions
🚧 Building Bridges with Cryptocurrency
 💸 Empowering Investors: Accessibility and Security

Rael Demby's LinkedIn: https://www.linkedin.com/in/rael-demby-30b6735a/

The Scoinshop's Website: http://www.scoinshop.com/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
Lexis Nexis Risk Solutions website: http://risk.lexisnexis.com/

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In this episode, Darren chats with Nelson Chu, Founder and CEO of Percent.

Nelson underscores the transformative power of standardization and technology in reshaping the private credit industry.  

Highlights:
❗❗  Risk in Emerging Markets
💳 Fintech Innovation with Private Credit
🤝 Opportunities and Partnerships   

Nelson Chu's LinkedIn: https://www.linkedin.com/in/nelson-chu/

Percent's Website: https://percent.com/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
Lexis Nexis Risk Solutions website: http://risk.lexisnexis.com/

Send us Fan Mail

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In this episode, Darren chats with Andrew Katzwinkel, Founder and CEO of Layup Technologies.

A testament to FinTech entrepreneurship, this episode takes us on a journey through perseverance, strategic pivots, and a commitment to addressing real-world challenges.

Highlights
💫 Consumer Concerns and Merchant Considerations
📈 Enhanced Consumer Experience and Increased Sales
💳 Financial Inclusivity and Responsible Credit Usage   


Andrew Katzwinkel's LinkedIn: https://www.linkedin.com/in/andrew-katzwinkel-76b7b3109/

Layup's Website: https://layup.co.za/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/

This episode is brought to you by LexisNexis Risk Solutions
Lexis Nexis Risk Solutions LinkedIn: https://www.linkedin.com/company/lexisnexis-risk-solutions/
Lexis Nexis Risk Solutions website: http://risk.lexisnexis.com/

Send us Fan Mail

In this episode, Darren chats with Panagiotis Kriaris, Commercial Director, Head of Business Development at Unzer.

Panagiotis offers a nuanced exploration of the multifaceted FinTech landscape. From the evolution of payment systems to the societal impact of FinTech, the discussion underscores the transformative potential of innovative financial technologies in reshaping global economies.

Highlights:
💫 Unpacking the Unbundling and Rebundling of Services
📲  The Rise of Super Apps: A Global Perspective
📡 The Role of Telecom Operators in Africa
🔐 Navigating Trust in Fintech   

Panagiotis Kriaris's LinkedIn: https://www.linkedin.com/in/pkriaris/

Unzer's Website: https://www.unzer.com/

Darren Franks' Linkedin: https://www.linkedin.com/in/darrenfranks/

Titc's Website https://titc.io/