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Panel | The Reality of Building a Neobank

Launching a Neobank may seem as straightforward as opening up any street corner shop. However, the reality is that beyond creating an innovative product comes with various levels of legal and technical complexity – from compliance to fraud protection processes.

This landscape can only be navigated through careful preparation for different regulatory environments both domestically and abroad, building secure tech stacks, collaborating with banking partners & verifying audit requirements, and making it clear that launching Neobanks isn’t quite so simple after all!

Realities of building a Neobank

You can listen to what the industry experts think are the biggest challenges in building a Neobank. We covered topics such as:

• Bare minimum required to operate
• Time required to obtain licenses
• Biggest challenges & best practices
• How to deal with compliance and regulatory bodies

Panellist and presenters

The panel was once again full of exciting and knowledgeable guests. The presenter, Šimon Kočí, is well known to TapiX and Everly followers. This time, he was met with a special group of experts.

Remco Veenenberg

HEAD OF SALES & PARTNERSHIPS at Perfinal

Remco is an Expert in FinTech and Challenger Banks, Experienced business developer, keynote speaker and mentor in several FinTech accelerator programs such as Startup Wise Guys. Currently he’s occupied with revolutionizing core banking with Perfinal.

Arnaud Schwartz

COO at Shine

Arnaud is an expert in retail financial services. He began his career as an Analyst in New York before joining BNP Paribas within which he developed a strong knowledge product & business management. After several years working as a Business Director for Unilend, he took up the position of COO at Shine.

Laurece Krieger

CEO – UK at Tide

Laurence is CEO of Tide in the UK, having joined Tide in March 2017 as Chief Product and Operations Officer. Prior to joining Tide, Laurence was COO of Revolut. He has also held senior positions at Yahoo, and has worked for over 20 years leading teams in digital and payments-related businesses.

Magda Marczak

Ex-product lead at Monese

Magda has over 15 years of experience in driving strategy and delivery of e-commerce and fintech products, working for startups and multinational corporations. Her focus is on the Banking industry, specializing in Payments and Cards services. Co-founder of the International Developers in London Group and Product mentor.

It’s evident that a lot goes into the building of a Neobank. It takes careful preparation to navigate the different regulatory environments both domestically and abroad, building secure tech stacks, collaborating with banking partners & verifying audit requirements. All of these factors make it clear that launching Neobanks isn’t quite so simple after all! However, by staying on top of the 2023 banking trends with TapiX, you can be sure that you’re always up-to-date on what’s happening in the world of NeoBanking.