Fintech Layer Cake Alloy’s State of Compliance Report with CEO Tommy Nicholas
Nov 2, 2023
Reggie Young interviews Tommy Nicholas, CEO of Alloy, discussing the challenges of fraud in fintech and the future of banking. They explore the increase in risk tolerance among fintechs, simplify audits and understand fraud in the card space, manage card issuing complexity in the fraud space, build trust with banks and mature fintechs, and discuss overlooked topics in fintech such as market reorientation and the community banking crisis.
Chapters
Transcript
Episode notes
1 2 3 4 5 6
Introduction
00:00 • 4min
Increase in Risk Tolerance among Fintechs
03:36 • 20min
Simplifying Audits and Understanding Fraud in the Card Space
23:34 • 5min
Card Issuing Complexity in the Fraud Space
28:18 • 5min
Challenges and Strategies in Building Trust and Relationships with Banks and Mature Fintechs
33:31 • 5min
Unexplored Topics in Fintech
38:14 • 4min