The MoneyPot

In this episode, we dive into the alarming rise of digital identity fraud, which cost the UK finance industry over £1.2 billion in 2022 alone. Our guest, Laura Barrowcliff, Global Head of GBG Trust at GBG, a leading expert in digital identity, shares her insights on how cross-sector collaboration and shared consumer intelligence can transform customer due diligence and help financial organizations...

Discover the remarkable story of survival and growth in the ever-evolving world of fintech. In this compelling episode of The Money Pot, we sit down with Philippe Morel, the CEO of Railsr, who shares his firsthand experience of steering the company through turbulent waters. You'll learn how the fintech powerhouse bounced back from the brink of collapse, navigating regulatory pressures and fun...

What if your digital identity could be as secure and under your control as your physical ID? Join us on The MoneyPot as we explore the cutting-edge world of reusable digital IDs with our esteemed guest, Aravind Narayan from the London Stock Exchange. We'll transport you back to the early days of the internet, tracing the evolution of digital identity verification from the wild west of passwor...

Whistleblowers and scandals. What really went on behind the scenes at Wirecard? This episode of The Money Pot, live from the Money 2020 conference in Amsterdam, features an exclusive interview with Pav Gill, the whistleblower who exposed the Wirecard fraud, and journalist Jason Mikula. Listen as we uncover the early warning signs that Pav Gill noticed, including suspicious financial practices and...

Unlock the secrets behind transformative investments in this episode recorded live from Money2020 Asia 2024 in Bangkok!   Join our hosts, Scarlett Sieber and Sheryl Chen,  as we chat with Dennis Pratistha, the Chief Investment Officer at Mandiri Capital Indonesia (MCI), who takes us through MCI's captivating journey from its founding in 2015 to becoming a powerhouse in digital transformation...

Join me for an enlightening sit-down with Alberto Guerra, the mastermind at the helm of UniTeller, as we peel back the layers of the remittance economy. You'll be treated to a panoramic view of how these financial lifelines are not just money transfers but the very threads that weave through the fabric of families' lives across the globe. We traverse from the highlands of Nepal to the bu...

Unlock the future of financial transactions as we sit down with Manoj Dugar from HSBC at the pulsing heart of Money 2020 in Bangkok. This episode promises a deep dive into the seismic shifts occurring within real estate payments as we navigate Singapore's bold moves to establish itself as a trailblazer in smart city development. You'll discover how the scrapping of corporate checks is ju...

Embark on a financial odyssey with Sachin Sharma from audax,  uncovering the game-changing realm of Banking as a Service (BaaS).  Grasping the keys to this kingdom isn't just for the tech-savvy; it's for anyone who's ever made a digital purchase or pondered the future of banking. From audax's inception in the competitive incubator of Standard Chartered Ventures, Sachin breaks d...

Step into the dynamic world of Asian fintech, where diversity reigns and innovation is the currency of progress. Guided by the insights of Zennon Kapron from Kapronasia, we unravel the tapestry of financial development that stretches from the bustling business hubs of Singapore to the fast-growing economies of Thailand and the Philippines. As we dissect the transformative effects of digitization,...

Is your firm AI-ready? Tune in to The MoneyPot hosts pick the brain of the  fintech legal sage, Charles Kerrigan, and explore the legal labyrinth of AI in finance. We leave no stone unturned on how AI's potential can be harnessed within the boundaries of law, and why understanding the fine print of AI regulations is not just important, but crucial for innovation and compliance.  This episode...

Discover the truth behind banking's innovation revolution with the formidable Leda Glyptis, a banking consultant and author who sheds light on the metamorphosis occurring within the industry's venerable institutions. In a revealing conversation, Leda recounts her serendipitous foray into the banking world amid the chaos of 2008's financial upheaval and the burgeoning fintech movemen...

Get ready to unlock the secrets of the digital sovereign currency revolution with a deep dive into Central Bank Digital Currencies (CBDCs) alongside Alisa DiCaprio, Chief Economist at R3. We promise an episode brimming with insights as we traverse the nuanced world of CBDCs.   Alisa, equipped with expertise from the blockchain powerhouse R3, helps us dissect the diverse implementations and consume...

Embrace the chill of the 'funding winter' as The MoneyPot discusses how startups are navigating the investment landscape with the seasoned guidance of Kimberly Ofori, Partner & Director, Dutch New Narrative Lab. We are setting the stage for Money20/20 in Amsterdam as we dissect how the frosty financial climate fuels a meticulous approach to due diligence and the rise of fintech resil...

This is episode 2 of Artificially Intelligent with Sam Maule and Maia Bittner, a new podcast from Money20/20.    We are again putting them on our feed because of the immediacy of this story and the importance of payments and competition in our national infrastructure. Sam Maule and Maia Bittner have invited Boe Hartman, the CTO  and co-Founder of Nomi,  to pull up a chair again at our virtual tabl...

Discover the intricate labyrinth of medical payments and the heightened need for secure data as we sit with Boe Hartman of Nomi Health, whose expertise in banking and payments sheds light on the seismic effects of the United Healthcare cyber hack.    Boe takes us through the trenches of an industry rattled by outdated systems, revealing how his work at Nomi Health is championing the development of...

Ever wondered what it takes to jump ship from the safety of corporate giants to the stormy seas of fintech entrepreneurship? Our latest episode brings you face-to-face with Caecilia Chu, YouTrip's co-founder and CEO, whose audacious switch from the world of Citi and McKinsey is nothing short of a high-stakes adventure. Her tale isn't just one of business acumen; it's a deeply person...

Embark on a transformative journey with Lyn Kok as we navigate the thrilling waters of career change and the creation of something truly impactful.  Lyn, the visionary behind Mula X, shares her profound experience transitioning from the president and CEO of a major bank to the innovative world of financial inclusion through fintech entrepreneurship. Her story is a beacon for anyone seeking to alig...

When Hena Mehta decided to swap the dizzying heights of Wall Street for the bustling tech scene in Bangalore, she wasn't merely changing jobs—she was rewriting her life story. As founder of BASIS, the financial app changing the game for urban Indian women, she joins us to share the triumphs and trials of such an audacious career pivot. If you're teetering on the edge of a bold profession...

Discover the keys to entrepreneurial empowerment and financial inclusivity with Zahir Khoja, CEO of Wave, as we unravel his visionary approach to transforming opportunities for SMEs.  Wave's mission to support small and micro-businesses is not just about simplifying the technical side of things; it's about igniting the passions of entrepreneurs and bolstering economic growth in communiti...

Ever wondered what the current landscape of VC dealmaking looks like? Brace yourself for an insightful journey with our expert guides, the Founders of Anthemis,  Sean Park and Amy Nauiokas.  They take us through the maze of economic uncertainty, rising interest rates, and the post-pandemic slowdown that have led to a dip in deals. We delve into the essence of principle-driven investing and how ven...

Are you prepared to navigate the thrilling maze of Africa's FinTech landscape? With our esteemed guest Benjamin Fernandez, CEO of Nala Money, we journey through the continent's dynamic financial terrain. We uncover the vast opportunities brought about by Africa's rapidly expanding population and the intricate tangle of diverse currencies and regulation. Get an insider's view in...

Ever wondered why 80% of the cloud computing market in Latin America is B2B, yet most purchases are still paid manually? Well, we're about to blow the lid off that mystery. Join us for a riveting conversation with our esteemed guest Paula Bellizia, President of Global Payments at EBANX, as we unravel the opportunities and challenges within the B2B market segment. We delve into the untapped po...

Strap in for a riveting conversation with Randy Fernando, co-founder of Power, a company that has recently been acquired by Marqeta for a whopping $275 million! Randy, a trailblazer in the Fintech industry, has some compelling insights to share. His journey with Power is far from over, and we get an exclusive look into its inception, its growth, and what lies ahead post-acquisition. Not only that,...

MONEY20/20 LIVE Series!! Join us on a deep expedition into the intricate realm of banking in the modern era. We guarantee you'll gain valuable insights from our guest host, Ryan Falvey of Restive Ventures and distinguished panelists - former FDIC chairman Jelena McWilliams; Itai Damti, the CEO and founder of Unit; and seasoned banker Mary Dent. Together we'll pull back the curtain on the...

Money20/20 LIVE Series!! Ever wondered how a tech genius transitions from being an IBM employee to a successful serial entrepreneur? Prepare to be enthralled as we invite Sunil Madhu, the innovative mind behind Instant, into an insightful conversation about his entrepreneurial journey. Sunil doesn't shy away from sharing the highs, the lows, and the valuable lessons learned from his past vent...