The Present & Future of FinTech Compliance with Adi Goel
<p>Dive into the ins and outs of fintech compliance from a product angle. We discuss: how more effective fraud prevention starts with a better understanding of the user journey, the new attack vectors fintechs will face in the next 10 years, and much m...
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Show Notes
Dive into the ins and outs of fintech compliance from a product angle. We discuss: how more effective fraud prevention starts with a better understanding of the user journey, the new attack vectors fintechs will face in the next 10 years, and much more with Adi Goel, Co-Founder of Sardine.
Key Takeaways:
- [00:02 - 00:55] Introduction
- [00:55 - 05:22] Adi's product leadership journey within the FinTech industry
- [05:27 - 08:12] How has compliance tooling changed the regulatory environment throughout the past decade?
- [08:12 - 16:00 How Adi thinks about winners and losers of the modern technology era
- [15:59 - 20:01] Visibility and the divide in managing compliance
- [19:59 - 24:02] Onboarding and monitoring continuous transactions for fraud: no one approach or vendor
- [24:02 - 27:10] Will merging infrastructures and data unlock new products, and how will affect the regulatory environment?
- [27:10 - 30:08] As use cases grow, compliance and onboarding evolve
- [30:07 - 35:15] The money movement from peer-to-peer and the issues of trust
- [35:20 - 39:02] Gathering disparate data sources cleanly into a system and deriving value