Money 20/20 Europe is just around the corner, and our team is looking forward to seeing you at this year's event.
Alloy will be at booth number E93 with our partner Codat. Request a 1:1 meeting with someone on our team by using the form on the right.
Reach out to [email protected] or fill out the form at the top of this page to schedule a 1:1 meeting with someone on our team.
Laura Spiekerman
President
Brian Bender
(he/him)
GM, VP Partner Solutions
Richard Scioli
General Manager, Global Fintech
James Baston-Pitt
Head of Global Sales
Jay Pollack
Global Product Lead
Sacha Waters
Fintech & Bank Global Sales
James Hiller
Fintech & Bank Global Sales
Financial fraud is rising quickly, particularly in Europe. For fintehs, fraud isn’t just about losing customer trust – it also risks losing the trust of industry partners. For example, in 2021 multiple merchants and even some fintech companies blocked transfers from other fintech companies with high reported rates of fraud. Risk is also arising as a result of shifting geopolitical conflicts in Ukraine and elsewhere across the globe. Global watch lists are expanding and financial institutions are legally required to monitor and abide by them. Becoming and staying compliant with these global regulations is more important than ever before. Our stellar panel of industry experts will detail how they are enabling fintech companies to strike a balance between fostering growth, maintaining industry partnerships, and ensuring compliance even as fraud rises across the globe.
Thursday June 8th, 10:25 - 10:45 AM
Money Bot, RAI