Artificially Intelligent with Sam Maule and Maia Bittner
Sam Maule, Maia Bittner, Rachel Morrissey
20 episodes
4 months ago
Send us a text Boy- did we get it wrong sometimes! Failure is the best teacher. So, Sam and Maia sat down in the MoneyPot Booth at Money20/20 in October and went over where they really missed the mark, and what it has taught them about what to look for in 2025. This episode dives into the lessons learned in FinTech during 2024, exploring the unexpected challenges within the housing market, societal attitudes toward financial fraud, and the reality of AI in c...
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Send us a text Boy- did we get it wrong sometimes! Failure is the best teacher. So, Sam and Maia sat down in the MoneyPot Booth at Money20/20 in October and went over where they really missed the mark, and what it has taught them about what to look for in 2025. This episode dives into the lessons learned in FinTech during 2024, exploring the unexpected challenges within the housing market, societal attitudes toward financial fraud, and the reality of AI in c...
Navigating KYC, KYB, and AML: Lessons from Mercury's Journey in Fintech Compliance
Artificially Intelligent with Sam Maule and Maia Bittner
27 minutes
1 year ago
Navigating KYC, KYB, and AML: Lessons from Mercury's Journey in Fintech Compliance
Send us a text Can financial compliance be the key to a safer global economy, or is it a labyrinthine obstacle for startups? In this episode, we unravel the intricate world of KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering), using the recent developments with the digital banking startup Mercury as a springboard. We dissect the complexities behind sensational headlines, exploring the foundational importance of KYC in thwarting fraud and money laundering. Dis...
Artificially Intelligent with Sam Maule and Maia Bittner
Send us a text Boy- did we get it wrong sometimes! Failure is the best teacher. So, Sam and Maia sat down in the MoneyPot Booth at Money20/20 in October and went over where they really missed the mark, and what it has taught them about what to look for in 2025. This episode dives into the lessons learned in FinTech during 2024, exploring the unexpected challenges within the housing market, societal attitudes toward financial fraud, and the reality of AI in c...
