KYC Better, with Sasha Marley (Bonafidee)

How to Lend Money to Strangers

Brendan le Grange

Credit, Fintech, Management, Lending, Banking, Business, Careers

5 • 2.6K Ratings

🗓️ 26 October 2023

⏱️ 32 minutes

🔗️ Recording | iTunes | RSS

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Summary

"Trust matters more than ever, but in today's anonymous landscape, it is becoming rarer by the day. (At Bondafidee) we want to change that."

I recently sat down with Sasha Marley for one of the most personal interviews I've done here, because fraud isn't just a numbers thing, it has very real human impacts.

Bonafidee is at home online home at https://bonafidee.com/ (or jump straight to YourQNA at https://bonafidee.com/features/your-qna-kba/)

As she mentioned in our chat, Sahsa is very active on LinkedIn (https://www.linkedin.com/in/sasha-marley-19156a2/), where you can also find Bonafidee (https://www.linkedin.com/company/bonafidee-com/) But as I went to get the right links, I saw they have just been awarded the Digital Innovation of the Year - Cyber Security/ID Verification Award at the Motor Finance Europe Awards for the Consumer Duty Package we discussed, so you might also want to read more about that (https://www.linkedin.com/feed/update/urn:li:activity:7122962260506882048/)

Find the police's tips at https://www.actionfraud.police.uk/

Or walk a very different path by going on your own reiki retreat https://fayjohnstone.com/

I am on LinkedIn, too, so feel free to find me and send me a connection request there: https://www.linkedin.com/in/brendanlegrange

My action-adventure novels are on Amazon, some versions even for free, and my work with ConfirmU and our gamified psychometric scores is at https://confirmu.com/ and on episode 24 of this very show https://www.howtolendmoneytostrangers.show/episodes/episode-24

If you have any feedback or questions, or if you would like to participate in the show, please feel free to reach out to me via the contact page on this site.

Keep well, Brendan

Hosted on Acast. See acast.com/privacy for more information.

Transcript

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0:00.0	The way that I'm trying to deal with things is to try and talk about it more so that people
0:05.2	are more prepared, fraudsters, they actually target humans because that's the weakest link.
0:10.3	You have to work with technology, with humans, to make sure it's all secure.
0:15.0	You know, everybody's susceptible to some sort of issues and you'd be surprised what
0:20.0	people will do when they're in a problem situation, so everyone has to be vigilant.
0:25.0	You think you're okay but let's make KYC better.
0:30.0	This is a fascinating glimpse into a young field, just as its technological possibilities
0:39.2	are exploding.
0:40.7	By panning out, we perceive what's invisible on the ground, features that relate not
0:46.2	just to the physical landscape, but to the history of humanity and our relationship with
0:51.4	Earth.
0:52.4	That's from nature's review of archaeology from space.
0:56.7	Dr. Sarah Parcax, lively and engaging narrative about not only what it's like to be an archaeologist,
1:04.1	but how archaeologists use the data they've gathered to understand the ancient world,
1:09.3	the second part they're coming from forbs.
1:12.0	Anyway, it is a book I've been wanting to read for years, but with it not coming out
1:17.3	in an audiobook format, I've struggled to find the time.
1:21.2	More's the pity, why would've had a chance to go on an exceptional tangent with today's
1:25.7	quest, entrepreneur, financier, fraud fighter and part-time space archaeologist.
1:32.3	Welcome to Heart-to-Line Money to Strangers, with Brendan LeGrange.
1:40.1	Well, Sasham Ali, Partnerships and Business Development at Bonafide, welcome to the show.
1:54.5	Thank you, Brendan.
	...

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