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    Fintech Ventures: E-Session 2

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    sfalcao91
    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.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Fintech Ventures: E-Session 2

    Uploaded by

    sfalcao91
    14 views8 pages
    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.

    Original Title

    2022_E2

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    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.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    14 views8 pages

    Fintech Ventures: E-Session 2

    Uploaded by

    sfalcao91
    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.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 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

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