Fintech Insider Podcast by 11:FS 819. News: AI fraud is on the rise and Natwest to offer IP-based lending
Jan 22, 2024
In this episode, the guests discuss the emerging risk of AI fraud according to ComplyAdvantage's State of Financial Crime Report. They also cover Natwest's venture into intellectual property-based lending, Mastercard's launch of Small Business AI, ipaymy's automated invoice platform for SMBs, Revolut's partnership with tech firm Jabil to scale mobile POS, and Santander's efforts to hoover up tech talent for digital overhaul. Lastly, they explore the revelation that our fingerprints may not be unique after all.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8
Introduction
00:00 • 2min
State of Financial Crime Report and AI Fraud
01:47 • 14min
NatWest's IP-based lending and partnership with INGOT
16:14 • 14min
IP-based lending, brand reputation, and the launch of small business AI
30:10 • 3min
The Launch of a Chatbot and the Importance of Actionable Results
33:20 • 11min
Simplifying Invoice Payments with Fetch
44:07 • 9min
Transaction Laundering and Revolut
52:50 • 10min
Closing remarks and guest introductions
01:02:54 • 2min