Tag: KYC

KYC as a Competitive Advantage with Fourthline

Krik Gunning is the CEO and co-founder of Fourthline, one of fastest growing companies in Europe. Fourtline verifies the identities of millions of customers for clients like N26, ING, SolarisBank, Degiro, Flatex and many others. Aman and Krik discuss the genesis of KYC and the constant struggle between compliance and risk at regulated institutions. They […]

Episode 24: Digital Identity & Blockchain

Today we’re thrilled to welcome Dave Birch (@dgwbirch) to the podcast. Dave is Director of Innovation at Consult Hyperion, a secure electronic transactions consultancy. Dave is an internationally-recognized thought leader in digital identity and digital money. He has been named one of the global top 15 best sources of business information by Wired Magazine, one […]

Episode 9: KYC, AML & General Musings

Duena Blomstrom is an independent digital banking consultant, entrepreneur, VC, speaker and, in her words, “uncomfortably opinionated blogger.” For the past 18 years, Duena has worked across Telco and Finance on strategy and consulting for sales and marketing, including a 5-year stint as Head of Sales and Marketing for Meniga. During her time at Meniga, […]

Receive our insights, as they're published.

You have Successfully Subscribed!