FINTECH Insights.

The anti-money laundering directives have put the onus on financial institutions to provide more information on the transactions of their clients and for not taking the top-level client at face value, investigating who the Ultimate Beneficial Owner is. Nicholas Stein talks about Discovering the Ultimate Beneficial Owner structure in minutes.

A great opportunity for startups to participate in one of the world’s biggest competitions, explore Asia and connect with Alibaba!

The need for secure computer-based information systems has been with us for more than half a century. George Raikos discusses privacy and security in our latest guest blog post.

Jimmy Desai has been shocked in recent years to read headline upon headline discussing instances of technology recording our conversations. Here he talks about the impact of the Internet of Things on our Data Privacy.

Following a successful 2018 event, the FINTECH Bridge China – UK Conference is back and will take place on 27 February 2020 in London

A FINTECH Circle weekly round up of the latest fintech news, with headlines, summaries and links to the leading articles trending online

The worldwide LegalTech market is growing rapidly and will disrupt the legal market environment. Andreas Fillmann discusses LegalTech versus GDPR and AML.

In July 2019 Heads of Innovation and Digital Transformation from leading banks in UK met up for an insightful morning roundtable on Enterprise Innovation.

The Fintech Unplugged podcast series are co-presented by two of the most respected and outspoken leaders in the payments industry, Robert Courtneidge and Suresh Vaghjiani, who go head to head to answer difficult and controversial question.

FINTECH Circle is Europe’s 1st Angel Network focused on Smart Capital, bringing investors together with the best fintech entrepreneurs.

In the UK and USA alone there are over 100m people classified as financially struggling or squeezed. This population struggles to keep up with bills, they fall behind on repayments and enter arrears with less than $100 in savings. Steve Bradford discusses designing solutions for the financially squeezed.

Artificial intelligence (AI) systems have been shown to effectively and invisibly algorithmically discriminate against customers on the basis of gender and race, reinforcing existing barriers to social and financial success. Robert Robinson discusses bias and discrimination with Artificial Intelligence.

The current Artificial Intelligence (AI) and ‘automated decision-making’ systems have the capability to generate remarkable benefits for society. However, artificial intelligence also gives rise to specific risks. Mihaela Breg talks about trustworthy artificial intelligence.

Building your own fintech ecosystem After years of developing our fintech ecosystem, FINTECH Circle is now helping organizations to strengthen their own. Your ecosystem network

The Chinese State Council’s targets for the growth of China’s Artificial Intelligence confirms their high expectations for its development. Marta Ziosico discusses the implications of China’s Artificial Intelligence strategy domestically as well as internationally.

In a world where everyone is talking about the limitless possibilities of Artificial Intelligence and potential opportunity this can bring to people’s lives, are we creating a language that the very few can understand or even access? Louise Smith on what is beyond the technology.