Uncover ComplyAdvantage

Will automation and technology spell the end for delivering financial services in person? Will brick and mortar branches disappear from our high streets forever? 
The debate about automation in banking is often binary - either everything must automated, or nothing should be. You’re either pro-innovation or pro-status quo.
Today’s guest is building a company that challenges this polarizing narrative. Duncan Cockburn is the founder and CEO of OneBanks, a high-growth FinTech offering fully staffed, accessible kiosks where consumers can access the services of any bank - be it a digital upstart or an industry titan. 

Tom Robinson is the Co-Founder and Chief Scientist at Elliptic, a firm that has pioneered blockchain analytics for financial crime compliance since 2013. 
Tom joins Will Thompson to explore new research published by Elliptic on cross-chain bridges. Tom and Will also discuss OFAC's sanctioning of virtual currency mixer Tornado Cash. 
Check out Elliptic's research on cross-chain crime here: https://hub.elliptic.co/analysis/cross-chain-crime-more-than-half-a-billion-dollars-has-been-laundered-through-a-cross-chain-bridge/

Any financial compliance professional knows that data can be both your greatest asset and your worst enemy. Siloed, manual data sets can be costly and time-consuming to manage… and still leave firms open to breaching regulations, and letting criminals through.
Martin Rehak is the founder and CEO of Resistant AI. The company uses AI and machine learning to provide identity forensic solutions. In essence, it adds an AI layer on top of firms’ existing fraud and money laundering solutions, helping them to identify new risks and prioritize potential threats.

Mark Straub is the CEO of Digital KYC firm Smile Identity. It aims to offer the widest reach across Africa, covering over 1 billion identities. Last year the company closed a successful $7 million Series A funding round. 
Mark joins us to discuss the importance of financial inclusion, the role of Africa in the future of FinTech, and how Smile Identity will ensure its products can scale effectively.

Once described as the Winston Churchill of banking, Colin Walsh is a true industry veteran, taking on senior roles at Lloyds and American Express before founding Varo in 2015.
Today, Varo has over 4 million customers, and remains the first and only consumer FinTech with a US banking charter. 

One of the many benefits of the dynamic FinTech environment across Europe today is its ability to design and develop innovative solutions to the needs of specific groups of users. Creators are one such audience. It's estimated that 50 million people worldwide consider themselves creators.
Almost 2 million of those are professional creators, making a living from their passion full-time. They’re a diverse bunch, generating revenue from YouTube, Twitch, Instagram acting, podcasting, writing and illustrating.
Today we’re speaking to an entrepreneur who has made serving this audience his business - Tonjé Bakang. Tonjé is the co-founder and CEO of OnScale (formerly Muse), a neobank for creators worldwide.