How is your Spanish going? Getting better, getting better, getting slowly, slowly poco poco, I can tell, I can tell. So thank you for coming down and the team has prepared some question for us to answer. There will be some question about business, but the more important the funny ones that is to know us each other. Better that person I was fantastic fantastic so let let's see done for us is is key to have partners that links with the cutting edge software technology for preventing fraud to offer our financial institution client and payment services also the the the best of the technology for fraud prevention. Do you remember how our relationship started within talent and and links this partnership Absolutely yes I remember you know one of the first things that. Indeed, it links was to start looking for partners that could help us scale and obviously develop capabilities across the regions. And and somehow we looked at opportunities to find partners that are stronger in regions that we are not as strong as we are in the Maya in Latin America, in the UK, but share the same values that we have. Going back to the time, ma'am, do you remember your first job and actually what you have learned? From from that experience, yes, I think you'd be surprised. My first job that I really, really enjoyed was I used to work in a bar in Japan in Tokyo when I was studying at the University of Tokyo. I was studying Japanese language and it was hard work, but it was incredible and that made me understand cultures, made me learn Japanese and and also. There was a one of amazing time in my youth, as you can imagine, so it was an incredible experience. Can you say something in Japanese then? What is she knows she got to a diskless, which means I really enjoy what I do. I surprise you. Very nice. So let me share my, my first job because while you actually were sharing the experience in Nevada, I remember also and that not many people know my first job because it's not even actually LinkedIn. Of course, I was actually in the university and I started working and I ice cream factory, OK. And, and I was in charge of the accounting legal tax. I was in charge of everything, right? And the funny part is that I was also in charge of the testing of the new ice creams. So that was the perfect job for me. Well, last for a year and a half and I really learned about entrepreneurship spirit by the way, with the time that company franchised the brand. And today is the largest ice cream brand in America's. Unbelievable, originally from Argentina. Incredible, incredible. Do you actually mention values and that there is also a question about values and we both prioritize innovation integrity. And customer focus centric right solutions, do you see any other values in in our relationship? Good question. I think we share the same values, Pablo. At the beginning of our relationship we established that all values are around continuous innovation. Integrity and transparency and collaboration. And I think another value is the what I call the sales DNA, the the winning DNA that we both want to win business. So I think we're very much aligned on that. And we'll add also the passion for innovation for artificial intelligence without prevent fraud. If you actually. Wilderness CEO in this company and the previous company you have been actually experienced. What other profession would you like to to be? Ohh dear. I mean, what would I like to be a Formula One driver rings the bell. I'm very passionate about Motorsports and car racing. Probably I always because I like sports. I played ice hockey, ice ski and you know, I'm very much inclined, so much inclined in in the winter sports. Probably a skier. But yeah, definitely Formula One driver. There was a question about hobbies and someone from your team says Pablo, don't ask Dan about race cars because he will spend the whole interview talking about that. You did it and was not the question. OK, very good. How do you relax after a long and stressful week? Umm, so I think. I could sum it up to. I like the outdoors. So obviously we always, my wife and I, we spend a lot of time on hiking and going to the forest and I, I like to be in nature, but I think the relaxing bit comes when I'm, when I enjoy a nice meal. I'm a foodie. I love good food, good wine. Funny enough, you know that we share the same things, the same favorite things outside, outside work, right? So that's why also our partnership growth, but also our friendship. Indeed. I knew you were going to answer that. How do you see the. Future of fraud and financial crime and what actually is the role that we need to play on in that area. That's a very big question. They what I can say I don't think anybody has a crystal ball in what where AI technology will take us. We are we we've been dwelling in artificial intelligence and machine learning models since 1995. So we've got 25 years of experience in machine learning. Technologies, I don't think today we're at the rate that artificial intelligence evolves, we believe that fraud will only grow. It's not just us that have access to AI, but also the hackers, the criminals, the perpetrators, they all have access to the same technology. So it's a race like us is it's always been this one. I like this one very much, he said. What is the best piece of advice you have ever received? You remember well. I was, I don't think I can pinpoint one. I was fortunate in in my life to have a number of people that were influential in my life. One piece of advice was be patient, which I'm not. You are still practicing. Very good. I will share with you I'm a recent piece of advice that I'm that I got says in general, people don't receive what they deserve, but they receive what they negotiate and I like it. So I I took it from there, yes. Done. Thank you very much for your time and has been a pleasure having you here. Thank you, Thank you, Thank you very much. Thank you.
Hey Alexander Schuy, I wanted to give a huge thanks for the advice you gave me some time ago! I used it in the interview I just posted here, and it really made a difference. Appreciate your help! 🙌
𝐉𝐨𝐢𝐧 𝐮𝐬 𝐚𝐭 𝐅𝐢𝐧𝐓𝐞𝐜𝐡 𝐋𝐈𝐕𝐄 𝐋𝐨𝐧𝐝𝐨𝐧 & connect with the world’s biggest fintech leaders over 2 days, featuring key discussions on the future of fintech, including open banking, fraud, payments, AI, and cutting-edge technology.
Our CEO, Dan Dica, will be sharing the stage with Russell Fisher, Ben Zion (Bentzi) Aviv and Steve Round at the 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐫𝐯𝐢𝐜𝐞 𝐅𝐨𝐫𝐮𝐦 on October 23 at 10:50 AM.
📅 𝐃𝐨𝐧’𝐭 𝐦𝐢𝐬𝐬 𝐢𝐭: October 22-23, 2024
You’ll have the chance to network with your peers and industry leaders from renowned institutions such as Citi, BNY, Santander, Starling Bank, Bank of England, and many more.
Visit our booth to discover how Lynx is revolutionizing fraud detection and 𝐬𝐚𝐯𝐢𝐧𝐠 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐢𝐧𝐬𝐭𝐢𝐭𝐮𝐭𝐢𝐨𝐧𝐬 $𝟏.𝟔𝐛𝐧 𝐢𝐧 𝐠𝐫𝐨𝐬𝐬 𝐟𝐫𝐚𝐮𝐝 𝐠𝐥𝐨𝐛𝐚𝐥𝐥𝐲 with AI-powered solutions. Let’s connect and shape the future of banks and PSPs together!
#FinTechLIVE#Events#FraudDetection#FinancialCrimeFighters
The 𝐔𝐊'𝐬 𝐀𝐏𝐏 𝐫𝐞𝐢𝐦𝐛𝐮𝐫𝐬𝐞𝐦𝐞𝐧𝐭 𝐩𝐨𝐥𝐢𝐜𝐲 came into effect on Monday mandating reimbursements for victims of APP fraud 𝐮𝐩 𝐭𝐨 £𝟖𝟓,𝟎𝟎𝟎.
Our very own Dan Mcloughlin has shared his thoughts with Douglas Blakey, Editor of Electronic Payments International, stating:
"𝑇ℎ𝑒 𝑃𝑆𝑅 𝑤𝑎𝑠 𝑤𝑟𝑜𝑛𝑔 𝑡𝑜 𝑙𝑜𝑤𝑒𝑟 𝑡ℎ𝑒 𝑟𝑒𝑖𝑚𝑏𝑢𝑟𝑠𝑒𝑚𝑒𝑛𝑡 𝑐𝑎𝑝 𝑡𝑜 £85,000. 𝑇ℎ𝑒 𝑙𝑜𝑔𝑖𝑐 𝑏𝑒ℎ𝑖𝑛𝑑 𝑡ℎ𝑒 ℎ𝑖𝑔ℎ-𝑣𝑎𝑙𝑢𝑒 𝑐𝑎𝑝 𝑜𝑛 𝑟𝑒𝑖𝑚𝑏𝑢𝑟𝑠𝑒𝑚𝑒𝑛𝑡 – £415,000 – 𝑤𝑎𝑠 𝑐𝑙𝑒𝑎𝑟. 𝐵𝑦 𝑠𝑒𝑡𝑡𝑖𝑛𝑔 𝑎 𝑠𝑢𝑏𝑠𝑡𝑎𝑛𝑡𝑖𝑎𝑙 𝑟𝑒𝑖𝑚𝑏𝑢𝑟𝑠𝑒𝑚𝑒𝑛𝑡 𝑙𝑖𝑚𝑖𝑡, 𝑟𝑒𝑔𝑢𝑙𝑎𝑡𝑜𝑟𝑠 𝑐𝑙𝑒𝑎𝑟𝑙𝑦 𝑠𝑎𝑖𝑑 𝑡𝑜 𝑏𝑎𝑛𝑘𝑠: 𝑝𝑟𝑒𝑣𝑒𝑛𝑡 𝑓𝑟𝑎𝑢𝑑 𝑜𝑟 𝑏𝑒 𝑝𝑟𝑒𝑝𝑎𝑟𝑒𝑑 𝑡𝑜 𝑝𝑎𝑦."
Read his full reaction, alongside the thoughts of nine other industry leaders including Kate Frankish at Pay.UK and Ignatius Adjei at KPMG UK, here: https://lnkd.in/d-trfrQs#APPreimbursement#PSR#UK#FinancialCrimeFighter
𝐍𝐞𝐰 𝐄𝐫𝐚 𝐟𝐨𝐫 𝐀𝐏𝐏𝐅 𝐑𝐞𝐢𝐦𝐛𝐮𝐫𝐬𝐞𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐊: 𝐂𝐡𝐞𝐜𝐤 𝐎𝐮𝐭 𝐎𝐮𝐫 𝐋𝐚𝐭𝐞𝐬𝐭 𝐁𝐥𝐨𝐠
The new APPF reimbursement rules raise several important questions. How will the financial services industry adapt? How will consumers be impacted? What are the implications for preventing fraud, identifying money mules, and stopping money laundering?
In our latest blog, we share the 𝐭𝐨𝐩 𝐭𝐡𝐫𝐞𝐞 𝐩𝐫𝐞𝐝𝐢𝐜𝐭𝐢𝐨𝐧𝐬 from Lynx’s team of fraud prevention and anti-money laundering experts:
- 𝐈𝐧𝐜𝐫𝐞𝐚𝐬𝐞𝐝 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐌𝐨𝐧𝐞𝐲 𝐌𝐮𝐥𝐞 𝐃𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧
- 𝐁𝐞𝐭𝐭𝐞𝐫 𝐂𝐨𝐥𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐢𝐨𝐧 𝐁𝐞𝐭𝐰𝐞𝐞𝐧 𝐅𝐫𝐚𝐮𝐝 𝐏𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧 𝐚𝐧𝐝 𝐀𝐌𝐋 𝐓𝐞𝐚𝐦𝐬
- 𝐇𝐢𝐠𝐡𝐞𝐫 𝐃𝐞𝐦𝐚𝐧𝐝 𝐟𝐨𝐫 𝐀𝐝𝐚𝐩𝐭𝐢𝐯𝐞 𝐀𝐈 𝐓𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐢𝐞𝐬
These predictions are key to understanding how these new regulations will transform the fraud prevention landscape in the UK.
👉 Check out our latest blog post, where our experts Greg H., Alyssa I. and Dan Mcloughlin provide detailed insights https://lnkd.in/dSJk8tKf#FraudPrevention#FinancialCrimeFighters#MoneyMules
𝐆𝐞𝐭 𝐑𝐞𝐚𝐝𝐲, 𝐔𝐊! 𝐓𝐡𝐞 𝟓 𝐌𝐔𝐒𝐓-𝐊𝐍𝐎𝐖 𝐐𝐔𝐄𝐒𝐓𝐈𝐎𝐍𝐒 𝐀𝐛𝐨𝐮𝐭 𝐏𝐒𝐑’𝐬 𝐀𝐏𝐏𝐅 𝐑𝐞𝐢𝐦𝐛𝐮𝐫𝐬𝐞𝐦𝐞𝐧𝐭 𝐑𝐮𝐥𝐞𝐬
𝐓𝐎𝐃𝐀𝐘 marks an important milestone for the 𝐔𝐊! As of 𝐎𝐜𝐭𝐨𝐛𝐞𝐫 𝟕, 𝟐𝟎𝟐𝟒, the new PSR APPF reimbursement requirements are in effect, impacting Payment Service Providers and other institutions. At Lynx, we’ve created a quick guide to help you understand 𝐰𝐡𝐨 is affected, 𝐰𝐡𝐚𝐭 it involves, and 𝐰𝐡𝐚𝐭 you need to know to stay compliant.
📌 𝐖𝐡𝐨 𝐦𝐮𝐬𝐭 𝐜𝐨𝐦𝐩𝐥𝐲? (𝐇𝐢𝐧𝐭: 𝐔𝐊 𝐨𝐧𝐥𝐲)
📌 𝐖𝐡𝐚𝐭 𝐝𝐨𝐞𝐬 𝐢𝐭 𝐢𝐧𝐯𝐨𝐥𝐯𝐞?
📌 𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐞𝐱𝐜𝐞𝐩𝐭𝐢𝐨𝐧𝐬?
📌 𝐖𝐡𝐞𝐧 𝐝𝐨𝐞𝐬 𝐢𝐭 𝐬𝐭𝐚𝐫𝐭?
📌 𝐖𝐡𝐲 𝐢𝐬 𝐢𝐭 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭?
These 5 key questions are addressed in our infographic to ensure you're ready for the upcoming regulatory changes and to protect your customers from fraud.
Want to dive deeper into how these changes will affect your organization? Check out our latest blog post, where our experts provide detailed insights. 👇
👉 Lynx Experts Predict APPF Reimbursements https://lnkd.in/dSJk8tKf#FraudPrevention#FinancialCrimeFighter#APPF#Compliance#FinancialServices#FraudDetection#RegulatoryCompliance#PSR#ConsumerProtection
𝐉𝐨𝐢𝐧 𝐮𝐬 𝐚𝐭 𝐭𝐡𝐞 Fraud Leaders' Summit 𝐢𝐧 𝐅𝐫𝐚𝐧𝐜𝐞 𝐨𝐧 𝐍𝐨𝐯𝐞𝐦𝐛𝐞𝐫 𝟓𝐭𝐡 & 𝟔𝐭𝐡!
We’re excited to host a panel discussion on "𝐒𝐞𝐜𝐮𝐫𝐢𝐧𝐠 𝐭𝐡𝐞 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐅𝐫𝐨𝐧𝐭𝐢𝐞𝐫: 𝐂𝐨𝐧𝐯𝐞𝐫𝐠𝐞𝐧𝐜𝐞 𝐨𝐟 𝐅𝐫𝐚𝐮𝐝 𝐚𝐧𝐝 𝐀𝐌𝐋 𝐢𝐧 𝐭𝐡𝐞 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐠𝐞."
Don’t miss the chance to connect with our experts and discover how we’re leading the fight against fraud and financial crime with cutting-edge AI real-time solutions.
𝐋𝐞𝐭'𝐬 𝐦𝐞𝐞𝐭 𝐚𝐧𝐝 𝐞𝐱𝐩𝐥𝐨𝐫𝐞 𝐡𝐨𝐰 𝐰𝐞 𝐜𝐚𝐧 𝐰𝐨𝐫𝐤 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐨 𝐬𝐚𝐟𝐞𝐠𝐮𝐚𝐫𝐝 𝐲𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧!
#FraudPrevention#AML#FinancialCrimeFighters#AI#FraudSummit
Following our recognition as a category leader in the Chartis’ Fraud Quadrants, our latest blog written by our CEO Dan Dica explores 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐟𝐫𝐚𝐮𝐝 𝐩𝐫𝐞𝐯𝐞𝐧𝐭𝐢𝐨𝐧.
Learn how our 𝐧𝐨-𝐜𝐨𝐝𝐞 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬 are empowering financial institutions to swiftly and efficiently implement and adapt sophisticated fraud prevention strategies.
We are committed to improving the industry’s resilience to financial crime. Are you?
👉 Read the full blog here: https://lnkd.in/d7iqP8RA#Fraudprevention#FinancialCrimeFighters
𝐁𝐮𝐢𝐥𝐝𝐢𝐧𝐠 𝐚 𝐒𝐚𝐟𝐞𝐫 𝐅𝐮𝐭𝐮𝐫𝐞: 𝐋𝐲𝐧𝐱 𝐓𝐞𝐜𝐡 𝐚𝐧𝐝 𝐖𝐞 𝐅𝐢𝐠𝐡𝐭 𝐅𝐫𝐚𝐮𝐝 𝐏𝐚𝐫𝐭𝐧𝐞𝐫 𝐔𝐩 𝐭𝐨 𝐒𝐭𝐫𝐞𝐧𝐠𝐭𝐡𝐞𝐧 𝐎𝐮𝐫 𝐔𝐊 𝐏𝐫𝐞𝐬𝐞𝐧𝐜𝐞!
Fraud tactics are becoming more sophisticated by the day. Through our new partnership with We Fight Fraud, we’re bolstering our ability to detect and prevent a wide range of financial crimes, including, fraud detection, 𝐦𝐨𝐧𝐞𝐲 𝐦𝐮𝐥𝐞 𝐝𝐞𝐭𝐞𝐜𝐭𝐢𝐨𝐧, and other emerging threats, all in 𝐫𝐞𝐚𝐥-𝐭𝐢𝐦𝐞.
This collaboration strengthens Lynx Tech’s position in the 𝐔𝐊 𝐦𝐚𝐫𝐤𝐞𝐭, combining We Fight Fraud’s expertise in human vulnerabilities with our 𝐍𝐞𝐱𝐭 𝐆𝐞𝐧𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐀𝐈-𝐩𝐨𝐰𝐞𝐫𝐞𝐝 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬 to create a comprehensive approach to financial crime prevention.
Together, we’re providing organisations with the tools to stay ahead of the most sophisticated attacks.
👉 𝐉𝐨𝐢𝐧 𝐨𝐮𝐫 𝐠𝐫𝐨𝐰𝐢𝐧𝐠 𝐧𝐞𝐭𝐰𝐨𝐫𝐤 𝐚𝐧𝐝 𝐟𝐢𝐠𝐡𝐭 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐜𝐫𝐢𝐦𝐞 𝐰𝐢𝐭𝐡 𝐮𝐬!
#FinancialCrimeFighter#FraudPrevention#UKPartnership
LAST CHANCE to register! Tomorrow is the day – join us for our exclusive webinar “Speeding Ahead: Harnessing AI Against the Growing Threat of Money Mules.”
We’re excited to have Chris Ainsley from Santander UK sharing a real-world case study on how they’re tackling the growing threat of money mules, and Trace Fooshée, from Datos Insights, providing deep, expert analysis on the latest trends and strategies in financial crime.
Time is running out! Secure your spot now to gain invaluable knowledge on protecting your organization from these evolving threats: https://lnkd.in/gdn3zxXf#FinancialCrimeFighter#FraudPrevention#MoneyMules#Webinar
In our latest blog post, Dan Mcloughlin and Sumant Kumar discuss why real-time fraud detection is no longer optional for financial institutions.
At Lynx, we’ve developed an AI-driven fraud detection solution that identifies and blocks money muling activities in real time. Our solution helps financial institutions minimize risk, protect customers, and stay compliant with evolving regulations like the Contingent Reimbursement Model (#CRM).
By partnering with NTT DATA UK&I, we are revolutionizing fraud detection in the financial services industry, ensuring that banks and other financial institutions across the UK and Europe have access to our advanced, AI-powered solutions.
👉 Read the full blog post here: https://bit.ly/3BhskJA#FraudPrevention#FinancialServices#FinancialCrimeFighters
As financial institutions prepare for the Contingent Reimbursement Model (#CRM), staying ahead of fraud is more critical than ever. We’ve partnered with Lynx Tech to deliver a real-time fraud detection solution that tackles the growing issue of money muling.
By leveraging AI-driven technology, Lynx's solution identifies and blocks fraudulent transactions as they happen, helping FIs minimise risk, protect customers, and stay compliant with new regulations.
In our latest blog post, Sumant Kumar, CTO of #Banking and Financial Markets at NTT DATA, and Dan Mcloughlin, Head of Pre-Sales at #Lynx, discuss why real-time fraud detection is no longer optional for financial institutions.
Read the full #blog post here: https://bit.ly/3BhskJA#FraudPrevention#AI#FinancialServices
MD - CEO/GM - Talan Spain, Poland and LATAM - International Board Member - Transformation, Operations, Technology, Innovation, Process Improvement, Six Sigma, Agile, Finance, COO, Nearshoring, Offshoring, Right-Shoring,
3moHey Alexander Schuy, I wanted to give a huge thanks for the advice you gave me some time ago! I used it in the interview I just posted here, and it really made a difference. Appreciate your help! 🙌