We’re attending iFX Expo Dubai 2025! 🌟 Meet IDWise at the #1 Online Trading Expo We’re thrilled to share that our Co-Founder & CEO, Baha Arab and Business Development Manager, Odai Abdullah, will represent IDWise at the iFX Expo Dubai 2025, taking place from January 14–16 at the Dubai World Trade Centre! With 7,000+ attendees, 100+ speakers, and representatives from 120+ countries, this is the ultimate event to connect with brokers, fintechs, regtechs, traders, IBs, liquidity providers, and more—all driving the future of online trading. 💡 What we’re excited to discuss: Fraud Prevention Leadership: Let’s talk about combatting AI-enabled fraud, deepfakes, and identity theft with our cutting-edge solutions tailored for high-risk markets. Emerging Market Expertise: As pioneers in identity verification and regtech, we specialize in solving challenges unique to the MENA region and beyond—from diverse document ecosystems to complex compliance requirements. Regulatory Readiness: We’ll share how IDWise helps businesses ensure seamless KYC/AML compliance while scaling securely. 📈 Whether you’re a broker, fintech, or trading professional, we’d love to explore how IDWise can help you secure your digital ecosystem and drive growth. 💬 Let’s connect! We’re excited to shape the future of fintech and online trading together. #iFXExpo #OnlineTrading #Fintech #Regtech #IdentityVerification #EmergingMarkets #DigitalTrust
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Want to see the future of user identification and authentication in person? Boy do we have some good news for you! Facia is coming to the Singapore Fintech Festival 2024! Facia is more than just much better identity verification, we are the perfect layer of security for your platform. So whether it's onboarding customers, or authenticating transactions, experience what zero risk truly means! Ready to dive into the future of fintech with us? Let’s connect at #SFF2024! #deepfakes #liveness #SingaporeFintechFestival #Facia
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QUBE Events is pleased to announce Christos Barkas, Head of the Fraud Detection Services Division at Eurobank (GRE), as a speaker at the 18th NextGen Payments & RegTech Forum on 10-11 October 2024, at the Marriott Hotel, Athens, Greece! Christos is participating in a panel discussion titled: “Technology Trends in Compliance Management and Fraud Detection.” Key Topics Include: » Technology's role in enhancing compliance and fraud prevention » Automated tasks, risk prediction, and real-time monitoring » Improving compliance reporting » Novel AI-powered algorithms » Adaptive learning Get ready to engage with Payments and Regtech experts! Book now to secure your spot and enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47NmLO4 For more information on registration, please contact info@qubevents.com #qubevents #Greece #Athens #Fintech #NPF #Payments #Regtech #Event2024 #Limassol #Cyprus #CEO #AI #Finance #Sponsor #Europe #Cyprus #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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A product launch is always a magical thing! And more so if it is born out of collaboration of like-minded institutions, persevering to tackle a joint challenge! Check out Kube, the platform for verified corporate data! #Kube #IsabelGroup
Isabel Group launches Kube! 🚀 On May 16, at the Banksy Museum in Brussels, Isabel Group officially launched Kube, the platform transforming KYC through the secure exchange of verified corporate data among financial institutions. Belgium’s four largest banks (Belfius, BNP Paribas Fortis, ING Belgium, and KBC Bank & Verzekering) are already members of the platform. Kube already offers access to the verified data of 25,000 companies using standardized processes. By next year, the platform will have verified data for over 700,000 companies. GDPR and AML compliance is embedded in the platform and ensures secure data sharing and seamless API integration. Our goals with Kube are to: ✅ prevent money laundering ✅ reduce risk ✅ enhance compliance ✅ boost efficiency The Banksy Museum was an obvious choice for the launch as it symbolizes the contrast between a world-renowned artist’s hidden identity and Kube’s verified corporate data. We would like to thank anyone involved in this project and our speakers Kris De Ryck Desiree Kupers Thomas Van Maele Sarah Philips Elien De Baeck for their inspiring contributions during the launch event. ✅ Check also www.kube-kyc.be and join us in revolutionizing compliance! #Kube #KYC #Compliance #AML #DataSecurity #IsabelGroup #launch
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QUBE Events is pleased to announce Christos Barkas, Head of the Fraud Detection Services Division at Eurobank (GRE), as a speaker at the 18th NextGen Payments & RegTech Forum on 10-11 October 2024, at the Marriott Hotel, Athens, Greece! Christos is participating in a panel discussion titled: “Technology Trends in Compliance Management and Fraud Detection.” Key Topics Include: » Technology's role in enhancing compliance and fraud prevention » Automated tasks, risk prediction, and real-time monitoring » Improving compliance reporting » Novel AI-powered algorithms » Adaptive learning Get ready to engage with Payments and Regtech experts! Book now to secure your spot and enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47NmLO4 For more information on registration, please contact info@qubevents.com #qubevents #Greece #Athens #Fintech #NPF #Payments #Regtech #Event2024 #Limassol #Cyprus #CEO #AI #Finance #Sponsor #Europe #Cyprus #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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Only 2 weeks to go! Join us at the 19th NextGen Payments & RegTech Forum on 6-7 November 2024 at the Four Seasons Hotel, Limassol, Cyprus, for an engaging panel discussion titled “𝗘𝘅𝗽𝗹𝗼𝗿𝗶𝗻𝗴 𝘁𝗵𝗲 𝗟𝗮𝘁𝗲𝘀𝘁 𝗧𝗿𝗲𝗻𝗱𝘀 𝗮𝗻𝗱 𝗜𝗱𝗲𝗮𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝗮𝗻𝗱 𝗥𝗲𝗴𝗧𝗲𝗰𝗵 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.” Hear from industry leaders on navigating the evolving payments and RegTech landscape, where technology, regulation, and consumer preferences reshape the industry. Gain key insights into the convergence of innovation with compliance, cybersecurity, and data protection. Our esteemed panelists: Brandon Birmingham, Senior Software Developer at Computime Fintech (Creators of ComplyRadar) Isidoros Mezopoulos, Chief Commercial Officer at DiPocket Group Christiana Aristidou, Managing Partner at The Hybrid LawTech Firm Moderator: Antonia Michail, Head of Compliance and AMLCO at Nuvei Limited Book now to enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47J6SIn For more information on registration, please contact info@qubevents.com #qubevents #Cyprus #Limassol #Fintech #NPF #Payments #Regtech #Event2024 #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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24/7 risk vigilance is here. smartKYC's latest product, smartEYE, represents the ultimate defence against risk with a continuous system that monitors vast amounts of unstructured data such as web pages and news to deliver pertinent, real-time alerts. Unlike other providers, this is not a database lookup where you put your trust in the vendor to suggest what a ‘bad’ entity looks like. Instead, smartEYE watches for risk according to your unique view of risk, routing risk alerts automatically to systems and people that need to know. See it in action: https://lnkd.in/edFDpFHc #smartEYE #KYC #duediligence #perpetualKYC #fintech #innovation
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Join us next week at the 19th NextGen Payments & RegTech Forum on 6-7 November 2024 at the Four Seasons Hotel, Limassol, Cyprus, for an engaging panel discussion titled “Exploring the Latest Trends and Ideas in the Payments and RegTech Landscape.” Hear from industry leaders on navigating the evolving payments and RegTech landscape, where technology, regulation, and consumer preferences reshape the industry. Gain key insights into the convergence of innovation with compliance, cybersecurity, and data protection. Our esteemed panelists: Brandon Birmingham, Senior Software Developer at Computime Fintech (Creators of ComplyRadar) Isidoros Mezopoulos, Chief Commercial Officer at DiPocket Group Christiana Aristidou, Managing Partner at The Hybrid LawTech Firm Moderator: Antonia Michail MBA, Head of Compliance and AMLCO at Nuvei Book now to enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47J6SIn For more information on registration, please contact info@qubevents.com #qubevents #Cyprus #Limassol #Fintech #NPF #Payments #Regtech #Event2024 #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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Only 2 weeks to go! Join us at the 19th NextGen Payments & RegTech Forum on 6-7 November 2024 at the Four Seasons Hotel, Limassol, Cyprus, for an engaging panel discussion titled “𝗘𝘅𝗽𝗹𝗼𝗿𝗶𝗻𝗴 𝘁𝗵𝗲 𝗟𝗮𝘁𝗲𝘀𝘁 𝗧𝗿𝗲𝗻𝗱𝘀 𝗮𝗻𝗱 𝗜𝗱𝗲𝗮𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝗮𝗻𝗱 𝗥𝗲𝗴𝗧𝗲𝗰𝗵 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.” Hear from industry leaders on navigating the evolving payments and RegTech landscape, where technology, regulation, and consumer preferences reshape the industry. Gain key insights into the convergence of innovation with compliance, cybersecurity, and data protection. Our esteemed panelists: Brandon Birmingham, Senior Software Developer at Computime Fintech (Creators of ComplyRadar) Isidoros Mezopoulos, Chief Commercial Officer at DiPocket Group Christiana Aristidou, Managing Partner at The Hybrid LawTech Firm Moderator: Antonia Michail, Head of Compliance and AMLCO at Nuvei Limited Book now to enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47J6SIn For more information on registration, please contact info@qubevents.com #qubevents #Cyprus #Limassol #Fintech #NPF #Payments #Regtech #Event2024 #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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Pretty stoked to be part of this early morning session at the 19th NextGen Payments & RegTech Forum. Not only due to the fact that QUBE Events are typically on another level, but also due to the fact that I will have the pleasure to share the panel with colleagues and friends from the industry to discuss about latest Trends in Payments and RegTech. People often forget that DiPocket Group and all the companies situated within the same industry, need to be at the forefront of regulatory compliance as well as be on their A game in terms of new platforms and products. These two elements can really help our clients excel and in turn innovate.
Only 2 weeks to go! Join us at the 19th NextGen Payments & RegTech Forum on 6-7 November 2024 at the Four Seasons Hotel, Limassol, Cyprus, for an engaging panel discussion titled “𝗘𝘅𝗽𝗹𝗼𝗿𝗶𝗻𝗴 𝘁𝗵𝗲 𝗟𝗮𝘁𝗲𝘀𝘁 𝗧𝗿𝗲𝗻𝗱𝘀 𝗮𝗻𝗱 𝗜𝗱𝗲𝗮𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝗮𝗻𝗱 𝗥𝗲𝗴𝗧𝗲𝗰𝗵 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲.” Hear from industry leaders on navigating the evolving payments and RegTech landscape, where technology, regulation, and consumer preferences reshape the industry. Gain key insights into the convergence of innovation with compliance, cybersecurity, and data protection. Our esteemed panelists: Brandon Birmingham, Senior Software Developer at Computime Fintech (Creators of ComplyRadar) Isidoros Mezopoulos, Chief Commercial Officer at DiPocket Group Christiana Aristidou, Managing Partner at The Hybrid LawTech Firm Moderator: Antonia Michail, Head of Compliance and AMLCO at Nuvei Limited Book now to enjoy a 10% discount before it expires! Contact us at info@qubevents.com to claim the discount! To register and access the agenda: https://bit.ly/47J6SIn For more information on registration, please contact info@qubevents.com #qubevents #Cyprus #Limassol #Fintech #NPF #Payments #Regtech #Event2024 #CEO #AI #Finance #Sponsor #Europe #DigitalPayments #Conference #Networking #Speakers #Forum #Regulatory #NextGen #AML #JoinUs #Compliance #Trends
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Remember to book your demo before the conference! Come meet the team of the fast-growing South African based Fintech company that enables seamless end-to-end customer digital onboarding! See you there!
Join our CEO and Founder, Dirk le Roux, alongside Thuso Segopolo, next Wednesday and Thursday at the FinTech Summit Africa as they demonstrate "Efficiencies in Automating Credit Assessments while Mitigating Fraud". 🗓 Book a demo before the conference: https://lnkd.in/dhxnZAZf #identityverification #incomeverification #digitalcustomeronboarding #fraudprevenion
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