Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

23,463
Expert opinions
42,253
Total members
326
New members (last 30 days)
183
New opinions (last 30 days)
29,127
Total comments
Join Sign in
Follow Unfollow

Simon Moss

CEO
Symphony AyasdiAI
Member since
17 May 2021
Location
New York
Followers
1
Following
0
Opinions
3
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow
View Simon Moss's full profile

Groups created by Simon

 

Owner

Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

55 opinions 17 members 09 July 2025

Simon writes about

  • regulation & compliance
  • retail banking
  • financial crime
  • predictions

Simon's opinion archive

  • 2021 (2)

Groups created by Simon

  • Exposing Financial Crime

See all groups created
ShowHide similar members

Similar members

Anish Kapoor

Anish Kapoor
CEO at AccessPay

Follow Unfollow
Farah Miller

Farah Miller
CEO at Helixtap Technologies

Follow Unfollow
Mike Elliff

Mike Elliff
CEO at Tyl by NatWest

Follow Unfollow
Uldis Teraudkalns

Uldis Teraudkalns
CEO at Nexpay

Follow Unfollow
Roy Zur

Roy Zur
CEO at Charm Security

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2025

Terms of usePrivacy PolicyCookie Centre