Livia Benisty
Special guest
Livia Benisty is Head of Financial Crime at ComplyAdvantage.
Livia Benisty has been a guest on 7 episodes.
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615. Insights: Can data enrichment outsmart fraudsters?
April 1st, 2022 | 52 mins 29 secs
11:fs, banking news, financial services, fintech
David M. Brear is joined by some great guests – from Callsign, Featurespace, and Banking Circle – to dive into how richer data can help to combat financial crime more effectively.
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535. Insights: Rethinking AML
June 11th, 2021 | 49 mins 4 secs
11:fs, banking news, financial services, fintech
Sarah Kocianski is joined by some great guests to talk about anti-money laundering — or AML — practices in banking and financial services and how they can be rethought. We want to lift the lid on the impact of the pandemic and the increase in digital services on AML. To do that, we're going to look at the data sources that go into AML practices, why AML has a bad rep and what the future of AML could look like.
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526. News: A great time to be a fintech investor
May 10th, 2021 | 1 hr 3 mins
11:fs, banking news, financial services, fintech
David Brear and Melissa Stringer are joined by some great guests to talk about some of the most interesting stories of the last 7 days, including: Fintech logging a record breaking Q1 of 2021 for VC investment globally, Q2 carrying on in a similar way as Wealthsimple raise C$750M and Vivid Money raise $75M and Sotheby’s now accepting bitcoin to buy a Banksy!
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381. News: Zopa funding drama
December 9th, 2019 | 52 mins 57 secs
11:fs, banking news, financial services, fintech
Simon Taylor and Adam Davis are joined by some great guests to talk about some of the most interesting stories of the last 7 days, including: Natwest and RBS problems on Black Friday, Goldman puts the brakes on Marcus’ UK expansion and Roger Federer breaks the Swiss mint.
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302. Insights: Women in financial services
March 8th, 2019 | 53 mins 57 secs
feminism, finance, fintech, international women's day, women
It's International Women's Day and we have a show packed full of content and views from some great women working in financial services today.
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293. News: Ain't nothing but a GFIN
February 4th, 2019 | 1 hr 11 mins
banking, fintech, innovation, venture capital
Today we bring you: China’s app map allows you to dob in deadbeat debtors, Lloyds’ bring back 100% mortgages and HSBC’s new sound identity.
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Ep. 279. News: It only works if you're alive
December 17th, 2018 | 1 hr 9 mins
banking, barclays, everynym, finance, fintech, metro
On this week's episode, Simon and Leda sit down with Livia Benisty and Ryan Edwards-Pritchard to discuss the latest and greatest news in fintech.