Looking to scale your lending operations without drowning in compliance headaches? Join two fintech founders who’ve actually done it, expanding across multiple countries while keeping risk in check.
Date: April 24, 2025 · Time: 6:00 PM
Svitlanka Sergiichuk (CEO, Neofin) has spearheaded lending automation in 13 markets, dealing with AML requirements, data residency rules, and other regulatory twists.
David Lomiashvili, PhD (CEO, Identomat) runs an AI-based identity verification platform used by 100+ organizations in 20+ countries.
Expanding to new geographies or scaling to more loan products often means juggling different KYC and AML requirements, while refining your existing loan processes can significantly cut overhead and boost approvals. This session will walk you through both scenarios, offering practical strategies to stay on top of regulations, improve efficiency, and remain competitive.
You can expect a straight talk on integrating identity verification, managing multi-country compliance, and speeding up the lending cycle - live demos included!
Register here: zoom
