Scribd
Upload
36 views8 pages

Fintech Ventures: E-Session 2

The document discusses various fintech companies that provide enabling services for banks and businesses. It covers payment processors like Adyen and Stripe, money transfer services like Transferwise and CurrencyCloud, and banking as a service providers that offer know your customer verification, payment fraud prevention, credit scoring, and conversational interfaces.

Uploaded by

sfalcao91
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
36 views8 pages

Fintech Ventures: E-Session 2

The document discusses various fintech companies that provide enabling services for banks and businesses. It covers payment processors like Adyen and Stripe, money transfer services like Transferwise and CurrencyCloud, and banking as a service providers that offer know your customer verification, payment fraud prevention, credit scoring, and conversational interfaces.

Uploaded by

sfalcao91
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

Fintech Ventures

E-session 2
Agenda

• B2B companies: the enablers

• Target output of the session


B2B companies: the enablers
Payments

Payment processers

Adyen and Stripe are leading B2B payment


companies

Money transfers

Transferwise and CurrencyCloud bring FX solutions


for banks and other businesess

Old but gold

What about Visa, Mastercard and PayPal


B2B companies: the enablers
Banking as a Service - I

Know Your Customer (KYC) and Anti Money


Laudering (AML)

Feedzai and Ayasdi have market leading solutions


to help banks with KYC and AML
Onboarding and Digital Id

Software providers that help digital onboarding and


processes for banks

Payment fraud

Riskified and shield provide decision making as a


service fo
B2C companies: the competitors
Banking as a Service - II

Credit scoring

Zest.ai and Credit Kudos are examples of


alternative credit scoring companies

Conversational interfaces

AI machines for several different customer


interacions

Infrastructure providers

Tech companies that give a turn key solution to


open a bank. (ex: Plaid and This is Bud)
B2C companies: the competitors
Suggested readings
Short read(s)

• FT - AI in banking the reality behind the hype


• FT - Alexa, don't tell me my bank balance
• FT - Goldman bets on UK anti-money laundering start-up
• FT - HSBC brings in AI to help spot money laundering
• FT - Wise - maverick fintech hero heads for zero fees

Podcast(s)

• Interview with Feedzai CEO


• Interview with VISA CEO
• AI in Finance

Readings and podcast are substitutes and non-exhaustive sample of


potencial alternative readings and podcasts.
Agenda

• B2B companies: the enablers

• Target output of the session


Session output
Fintech analysis matrix

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy