Future-Proof Compliance for Fintechs Against Evolving Regulations
As the financial services industry continues to digitally transform, regulatory requirements remain a key challenge for financial institutions such as Fintechs. In order to help mitigate financial crime and comply with evolving Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, Fintechs must ensure they have a robust KYC and AML process.
Companies that can adopt integrative, digital technologies to streamline financial crime and compliance processes, are in the best position to provide an elevated client experience, while remaining both compliant and competitive.
Transform Client Operations and Compliance
Our continuous risk monitoring solutions provide an integrated end-to-end approach to KYC and AML for fintechs, enabling a firm to onboard clients quickly and compliantly, conduct ongoing monitoring efficiently and effectively and ensure KYC profiles are always up to date.
Effective, Scalable Compliance by Design
Efficiently manage global Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence requirements throughout the entire client lifecycle, flexible and scalable to your business needs
Single Client View
Eliminate silos across your organization by maintaining a single, transparent, consistent view of client profiles shared across lines of defence
Real-Time Transaction Monitoring
Monitor clients’ transactions in real time and block the transfer of funds where required. Reduce false positives by combining KYC and transactional data with configurable business rules and machine learning models
Ensure continuous compliance through automated monitoring of client behaviour and event-driven updates to client profiles, ensuring accurate, up-to-date KYC records.
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Discover how you can digitally transform your compliance goals.