Ray Ryan Email & Phone Number

England, United Kingdom

England, United Kingdom

https://overlaypayments.com/

London, England, Gb

The only platform that automates the advice lifecyclehttps://b2b.multiply.ai/If you’re part of a financial institution that wants to improve its digital presence and help us close the advice gap, we can help transform your business by providing you with a digital or hybrid proposition to help your customers connect to the right products at the right time to help them achieve their goals. Financial freedom shouldn’t be restricted to the lucky few.To this date, our app has generated over 250,000 financial recommendations in the wild, helping 12,500 households. Now, we’re looking to expand our impact and provide this tested technology to businesses so they can provide advice at scale, throughout the lifecycle of the client and enable Goals Based Engagements.

Industry expert providing advisory on market trends, vendor analysis and vendor selection. Covering AML, KYC, KYB, Transaction Monitoring

London, England, Gb

(Acquired by Moody's in Dec 2021)PassFort adds the human touch to compliance automation.Born in the cloud, PassFort’s SaaS solutions are defining the next wave of RegTech by enabling regulated financial services companies to manage risk, trust and compliance standards across customer relationships.PassFort’s magic is its ability to dynamically orchestrate KYC and AML workflows in a new way, so humans can be brought in and out of the process for high-value tasks that require analysis, judgement and decision-making.PassFort’s technology enables companies to rapidly onboard and monitor their customers at scale. Its low-to-no code solution thrives on complexity such as multiple customer types, multiple product lines and multi-jurisdictions; empowering compliance teams to be more efficient and to build trusted customer relationships globally.

London, England, Gb

Responsible for sales, revenue, Go-To-Market strategy and overall development for this London based FinTech/RegtechComplyAdvantage is London-headquartered FinTech that specialises in cloud/SAAS risk & compliance solutions. The solution looks to tackle the issues around KYC, KYB, transaction monitoring, fraud, anti-money laundering (AML), counter-terrorism finance (CTF) bribery and corruption through technology platforms and strategies. This covers a wide range of sources including UBO (Ultimate Beneficial Ownership) Sanction lists, Politically Exposed People (PEPs) and Adverse Media.I advise Financial Services and Designated Non-Financial Businesses and Professions on a range of anti-money laundering (AML), counter-terrorism finance (CTF) bribery and corruption technology platforms and strategies. This covers a wide range of sources including UBO (Ultimate Beneficial Ownership) Sanction lists, Politically Exposed People (PEPs) and Adverse Media.

London, Gb

Responsible for sales, revenue and Go-To-Market strategy.C6 Intelligence Information Systems is a provider of global intelligence information for KYC, KYB and AML on both individuals and companies. Know Your Customer & Anti-Money Laundering: Sanction, PEP, Adverse Media data screening and monitoring.

Responsible for sales, revenue, Go-To-Market strategy and overall product strategy.SaaS Big Data/Business Intelligence/analytics tool, with advanced data and text matching/mining technology including visualisation focusing on unstructured data within the enterprise. Applications included risk & compliance, transaction monitoring, fraud detection, AML, KYC and KYB.LinkUp delivers a unique single integrated view of all your data silos both structured and unstructured within one single solution, enabling you to embrace all of your data to drive truly effective decision-making.

Responsible for sales team and overall revenue stream.eProcurement/Purchase 2 Pay software and services, incorporating comprehensive e-procurement, spend analytics, full eSourcing suite (eAuction, eTender, eRFx), services and training package for procurement and strategic outsourced procurement consultancy.