Speaking
Clear talks on capital, compliance and fraud.
For industry conferences, institutions and founder communities. Practical, specific and free of slideware.
01 — Topics
What I speak about.
Each topic can be tailored to the audience — from boards and regulators to founders and engineers.
- 01
Transaction monitoring for real-time payments
What changes when money settles in seconds — and which controls still work.
- 02
Selling software to banks
What founders underestimate about procurement, risk reviews and the long road to a signed contract.
- 03
Scams, mules and shared responsibility
How fraud has shifted to the customer, and what banks, platforms and regulators can each do about it.
- 04
Building to FATF standards from day one
AML/CFT for early-stage fintechs: what to build now, what can wait, and what investors should ask.
02 — Formats
On stage or in the room.
Keynote
20–40 minutes, one clear argument.
Panel
Moderated discussion; prepared, not scripted.
Fireside
Interview format with a host.
Closed-door session
Private briefings for boards, executives or compliance teams.
Booking
Invite Tommy to speak.
Include the event, date and city, audience and preferred format. The button opens an email with these fields ready.