Spotlight On Series: RegTech

Innovate Finance ‘Shining a Spotlight On’ Series provides a platform for brand new UK FinTech startups to showcase their business. Industry experts discuss the latest FinTech innovations and trends and educate and inform the global ecosystem on the hottest FinTech verticals.

The first session of the series will be on RegTech. The event will take place on the 7th of March and it’ll be hosted at SWIFT’s offices.

Agenda: 

• 15:00 – 15:15 – Arrival & Refreshments 15:15 – 15:20 – Opening remarks Innovate Finance and Swift

  15:20 – 15:50 – Demo/Pitch presentations from Cube, KYP, Message Matrix, Neotas and Taina Technology

  15:50 – 16:35 – Panel session with Q&A
  Moderator: KPMG – Luis Mora-Silva – Director – Forensic Data Analytics
  Panellists:
  SWIFT – Matt Hobbs – Head of FCC strategy at Swift
  Comply Advantage – Alia Mahmud – Regulatory Affairs Practice Lead
  Cynopsis – Dan Poh – Co-Founder and CRO
  Lacuna – Richard Brown – CEO
  Lucinity – Francisco Mainez – Expert in Financial Crime & Regulatory Transformation

  16:35 – 17:30 – Networking session and drinks