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Gabriel Hopkins

Chief Product Officer
Ripjar
Member since
28 Oct 2021
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London
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Followed by John Sims, Martha Boyle and 5 others you follow
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Gabriel's opinions

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Gabriel Hopkins

Wirecard: Inside and Outside the Tsunami

There’s no shortage of articles in the press this week and last about the start of the prosecution of Wirecard executives for fraud, but how is it possible that such a large-scale fraud took so long to emerge? I first came across Wirecard in 2002. As has been detailed in Dan McCrum’s excellent book – they were an intriguing set of individuals. I ...

13 December 2022 /payments /crime Exposing Financial Crime

Gabriel Hopkins

Turning the tide: How AI can support the financial crime battle against modern slavery

As recently as 2020, the Centre for Social Justice estimated that there were 100,000 or more modern slaves in the UK. And estimates suggest that globally indentured labour generates between $50-150bn. Criminal gangs use various sophisticated psychological, financial, and physical techniques to maintain control over their workforce. Often targeting...

21 June 2022 /regulation /crime RegTech

Gabriel Hopkins

Opportunities for UK Challenger Banks to address AML Compliance

With their innovative products and services challenger banks have revolutionised the banking sector. They offer greater flexibility and choice to consumers, something that their legacy competitors are currently unable to match. Research shows that the value of the neo and challenger bank market will continue to grow rapidly, reaching an estimated ...

06 June 2022 /regulation /crime RegTech

Gabriel Hopkins

Back IRL - Talking about Fintech and Marketing Trends - including Metaverse

It has been WAY too long! I may be a little late to the party, but I was really surprised at what a delight it was to be back in a crowded room full of people talking about the latest trends in fintech and marketing at the inaugural in-person FinTech B2B Marketing Conference. I never thought I’d be pleased to be handed another lanyard and goody ba...

03 May 2022 /regulation /crime Marketing in Financial Services

Gabriel writes about

  • artificial intelligence
  • payments
  • regulation & compliance
  • cryptocurrency
  • financial crime
  • predictions

Gabriel's opinion archive

  • 2024 (1)
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