Hot Takes on Banking Regulation, Standards, AI, and Fraud

Powered by U.S. Bank and recorded live at Fintech Xchange hosted by the Stena Center for Financial Technology, this episode of Breaking Banks dives into the most pressing issues shaping financial services today.

In our first segment, Jason Henrichs chats with Sima Ghandi, Senior Advisor for FS Vector & Co-Founder of The Coalition of Financial Ecosystem Standards (CFES), and Phil Goldfeder, CEO of The American Fintech Council (AFC). AFC, a standards-based organization representing large financial technology (Fintech) companies and innovative banks, promotes a transparent, inclusive, and customer-centric financial system supporting innovation and access to responsible financial products.

CFES is a new (2024) industry-led organization with the goal of developing standards that promote safety and soundness for non-banks participating in financial services. Together, they cover the growing role of bank-fintech partnerships in innovation and growth and the importance of clear risk management and compliance standards in maintaining operational and business viability in the fast-moving world of financial services.

Then, the conversation shifts to AI and fraud prevention as Jason speaks with John Sun, CEO of Spring Labs, and Simon Taylor, Head of Content & Strategy at Sardine.

Sardine offers an AI risk platform for fraud, credit, and compliance, while Spring Labs provides an AI-Native conversational intelligence platform that turns chatter into actionable insight.

Together, they explore the future of financial services in a world increasingly reliant on automation and robots, as well as the broader implications of AI and Generative AI in shaping the future of financial services

From standards setting in banking and fintech to AI and fraud, this episode delivers hot takes and expert insights on the opportunities, risks, and evolving landscape of financial technology.

#FintechInnovation #AIFinance #BankingRegulations #FraudPrevention
#financialtechnology #breakingbanks

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Contact our Host & Guests on LinkedIn:

Jason Henrichs https://www.linkedin.com/in/jasonhenrichs/
Sima Gandhi https://www.linkedin.com/in/sima-gandhi/
FS Vector https://www.linkedin.com/company/fs-vector/
Coalition of Financial Ecosystem Standards (CFES) https://www.linkedin.com/company/coalition-for-financial-ecosystem-standards/
Phil Goldfeder https://www.linkedin.com/in/philgoldfeder/
American Fintech Council (AFC) https://www.linkedin.com/company/american-fintech-council/
John Sun https://www.linkedin.com/in/avantjohnsun/
Spring Labs https://www.linkedin.com/company/springlabs/
Simon Taylor https://www.linkedin.com/in/sytaylor/
Sardine https://www.linkedin.com/company/sardineai/
Stena Center for Financial Research https://www.linkedin.com/company/stenafintech/
U.S. Bank https://www.linkedin.com/company/us-bank/

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