The RegTech Pulse

In this episode, we learn about the journey towards faster, safer and cost-efficient payments. Hear insights from our latest research on 2023 payment trends to watch and the true impact of failed payments. Dalbir Sahota, Senior Director Product Management, Bankers Almanac at LexisNexis Risk Solutions, and Cindy Printer, Director Market Planning for Financial Crime Compliance and Payments at LexisNexis Risk Solutions share their views on some of the key trends to look out for this year, and how organizations can reduce friction and failed payment rates.
Want to learn more?

• Download the True Impact of Failed Payments report
• Take a look at our Top Five Payments Trends to Watch in 2023 infographic
• Learn more about our Payments Efficiency solutions

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

This episode first appeared on the FinTech Times.

With the pandemic having catalyzed every digital aspect of the fintech space and the world in general, the race to provide the ultimate customer payment experience has never been greater.
While new entrants in the market have a greater ability to try out new payment methods, incumbents have the ability to roll them out at a much faster pace, begging the question, who's going to win?
In this podcast, Francis Bignell, a journalist at The Fintech Times, sat down with David White, executive vice president, payments at Lexis Nexis Risk Solutions to discuss what hurdles payment service providers (PSPs) are facing in today’s payment environment.
Exploring topics such as where the PSP marketplace is seeing consolidation, and the relationship between PSPs and central bank digital currencies, to name a couple, the podcast takes a deep dive into the paytech world to uncover the secrets of the PSP marketplace’s growth.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

In this episode we are joined by Dr. Togzhan Kassenova, an expert in nuclear politics, weapons of mass destruction (WMD) non-proliferation, and the prevention of financial crime. She explores why WMD proliferation is relevant to financial institutions and their own role in preventing financial crime and proliferation. We also cover the tools and systems in place to help financial crime professionals stop WMD proliferation.
For any questions and/or inquiries feel free to reach us at [email protected] or visit risk.lexisnexis.com/regtechpulse.
About Dr. Togzhan Kassenova:
Dr. Togzhan Kassenova is a Washington, DC-based senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES) at the Center for Policy Research, SUNY-Albany and a non-resident fellow in the Nuclear Policy Program at the Carnegie Endowment for International Peace. She is an expert on nuclear politics, WMD non-proliferation, strategic trade controls, sanctions implementation, and financial crime prevention. She currently works on issues related to proliferation financing controls, exploring ways to minimize access of proliferators to the global financial system. Kassenova holds a Ph.D. in Politics from the University of Leeds and is a Certified Anti-Money Laundering Specialist (CAMS). From 2011 to 2015 Kassenova served on the UN secretary general’s Advisory Board on Disarmament Matters.

Kassenova is the author of Atomic Steppe: How Kazakhstan Gave Up the Bomb (Stanford University Press, 2022).
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrativeTM platform speaks to gambling compliance expert Fiona Hughes and Infinian Data Solutions Operations Manager Michelle Benson, about the guidance, how it will impact gaming providers, and how the right data can be utilized to optimize affordability checks, providing a seamless experience for players while protecting vulnerable individuals.
Join us at Risk Ready Malta 2024 - Gaming & Gambling in Focus on April 11 in Malta. Register here.
If you'd like to learn more about the topics discussed, you can reach out to the experts directly:

• Michelle Benson
• Fiona Hughes
• Adam Doyle

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.