AML Compliance for Fintechs (2024)

Effectively address your fintech KYC and AML challenges.

Accelerating digitalisation continues to alter the financial services industry landscape. Fintechs are re-imagining the financial services landscape, especially when it comes to lending, asset management, banking, payments and digital assets. They are consistently delivering speed, agility and an enhanced customer experience.

The unprecedented customer traffic that is being channelled to fintechs has attracted the attention of financial criminals, who are becoming more and more adept at exploiting new, technology-enabled opportunities for illicit activity.

Ever-increasing competition and the digital expectations of tech-savvy consumers mean that all AML processes must be designed with customer experience at its epicentre.

AML Compliance for Fintechs (2024)
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