Investing ·
What I look for before I write a check to a fintech
Real profit, one specific problem, users who actually transact, clean compliance and founders who understand their own payment flows. A short version of my guest article for Byvi.
Insights
Short, practical writing for founders, bankers and the people who keep financial systems clean.
Investing ·
Real profit, one specific problem, users who actually transact, clean compliance and founders who understand their own payment flows. A short version of my guest article for Byvi.
AML & Fraud ·
Mulai, part of the One Clear Portal group I lead, is one of 18 finalists from 195 applications. The problem it is solving: assessing credit and fraud risk together.
Commentary
For comment or background on fintech, AML and fraud, email with your outlet, topic and deadline.