The MoneyPot

Money20/20

Welcome to The Moneypot, the podcast from Money20/20.   Money Changed.  Know more!

  1. May 29

    The MoneyPot LIVE: The Human Side of Regulation - Why Policymakers Must Think Like Entrepreneurs

    What happens when the person writing financial regulations has actually lived under them? In this episode of the Money Pot LIVE from Money2020 Asia, host Scarlett Sieber sits down with Robert Troy, Ireland's Minister of State for Financial Services, for a conversation that bridges the often-divided worlds of policy and entrepreneurship. Minister Troy's journey is unique: at 21, he was managing customer relationships at a bank branch. He later ran his family's post office and built his own business in rural Ireland—experiencing firsthand the weight of compliance and the real-world impact of regulatory decisions. Now, he's leading Ireland's financial services strategy and modernizing the sector. What You'll Learn: How Ireland's Innovation Hub (600+ companies engaged) and Sandbox guide rather than gatekeepWhy some friction between regulators and industry is healthy, but collaboration is essentialPractical Founder Advice: Engage early with regulators—quality regulation becomes your competitive advantageHow proportionate regulation considers company size and risk levelsIreland's Investment Challenge: Shifting from a nation of savers (€180B in low-yield accounts) to investorsThis conversation humanizes policy, offering founders a roadmap for engaging with regulators constructively while reminding policymakers that the best regulation comes from understanding real-world business impact. Recorded live from Money2020 Asia in Bangkok, following Minister Troy's participation in Policy20. Follow Money20/20: YouTube: @Money2020Tv LinkedIn: https://www.linkedin.com/company/money2020/ Instagram: https://www.instagram.com/money20_20 Facebook: https://www.facebook.com/Money2020 X: https://www.twitter.com/Money2020 TikTok: https://www.tiktok.com/@money20_20

    31 min
  2. Mar 3

    The MoneyPot Live with Lucy Ingham, FXC

    Dive into the latest episode of The MoneyPot Live, where we speak to Lucy Ingham from FXC Intelligence to explore the transformative world of cross-border payments. This episode unpacks the findings from a year-long project analyzing cross-border payment trends across Asia, Europe, and North America. Key highlights include: The projected growth of cross-border payments in the Americas, from $8.8 trillion in 2024 to $13.1 trillion by 2032.The explosive innovation in Latin America driving regional growth.The critical role of real-time payments, with 91% of surveyed leaders ranking it as the most important technology for the region.The rise of stablecoins and digital wallets as game-changers for cross-border payments, with 59% of leaders identifying stablecoins as pivotal to North America's payment future.Insights into the Genius Act and its impact on stablecoins, tokenized deposits, and digital assets.Lucy also discuss the challenges of "good enough" systems in mature markets like the US and Europe, the influence of policy shifts, and the exciting future of payments innovation.  Tune in now to discover how cross-border payments are reshaping the global financial landscape. Follow Money20/20: YouTube: @Money2020Tv LinkedIn: https://www.linkedin.com/company/money2020/ Instagram: https://www.instagram.com/money20_20 Facebook: https://www.facebook.com/Money2020 X: https://www.twitter.com/Money2020 TikTok: https://www.tiktok.com/@money20_20

    19 min
  3. Jan 30

    The MoneyPot Live: Conversion Without Compromise - Powering Growth While Keeping Fraudsters Out, Powered by Incode

    Ricardo Amper, Founder and CEO of Incode Technologies, explores the critical intersection of AI, fraud prevention, and trust-building in the financial industry. As fraud continues to evolve with the rise of generative AI tools like deepfakes, Ricardo shares how Incode is pioneering innovative solutions to combat these threats while ensuring seamless customer experiences. From intelligent onboarding flows to AI-driven autonomous systems, this episode explores how businesses can strike the perfect balance between security and growth. Ricardo also sheds light on the challenges faced by financial institutions, the importance of collaboration and data sharing, and the transformative potential of AI in creating a more inclusive and trustworthy ecosystem. Key Takeaways: How Incode is leveraging AI to autonomously combat AI-driven fraud, ensuring faster and more effective fraud prevention.DeepSight Technology: A groundbreaking tool by Incode that detects deepfakes and protects devices without adding friction to user experiences.The importance of privacy-centric data sharing to collectively fight fraud across industries. Preparing for a world where millions of AI agents will perform tasks autonomously, and the need for robust identity verification systems to unlock opportunities while mitigating risks.Incode: https://www.incode.com/platform/deepsight Follow Ricardo: https://www.linkedin.com/in/amper/ Follow Money20/20: YouTube: @Money2020Tv LinkedIn: https://www.linkedin.com/company/money2020/ Instagram: https://www.instagram.com/money20_20 Facebook: https://www.facebook.com/Money2020 X: https://www.twitter.com/Money2020 TikTok: https://www.tiktok.com/@money20_20

    21 min
  4. Jan 16

    The MoneyPot Live: Here's How Thailand is Exploring a New Paradigm for Credit Evaluation

    In this insightful episode of The MoneyPot, we uncover the evolving landscape of credit evaluation in Thailand. Joined by Adisorn Hatairatana, Head of Consumer Credit Risk Model Management & Technology at Krungsri Bank. The discussion explores the challenges of traditional credit models, the impact of COVID-19 on risk frameworks, and the potential of AI and econometrics to revolutionize credit scoring. Ad shares his experiences as the head of consumer credit and risk, highlighting the importance of collaboration, innovation, and community-building within the banking and fintech industries. Learn how Thailand is fostering a culture shift to create more efficient and inclusive financial systems, and discover the role of the Credit Risk Model Community of Thailand in driving change. Key Takeaways: Why traditional credit models fail to adapt to modern data and economic conditions.How the pandemic disrupted risk models and changed the playing field for credit evaluation.The role of econometrics and AI in creating personalized, time-sensitive credit models.Insights into the Credit Risk Model Community of Thailand and its efforts to inspire a culture shift in legacy institutions.Tune in to discover how Thailand is paving the way for a new paradigm in credit evaluation and risk management! Follow Money20/20: YouTube: @Money2020Tv LinkedIn: https://www.linkedin.com/company/money2020/ Instagram: https://www.instagram.com/money20_20 Facebook: https://www.facebook.com/Money2020 X: https://www.twitter.com/Money2020 TikTok: https://www.tiktok.com/@money20_20

    26 min
4.5
out of 5
13 Ratings

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Welcome to The Moneypot, the podcast from Money20/20.   Money Changed.  Know more!

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