MORE THAN A CHECKBOX HOW PROACTIVE FINCRIME COMPLIANCE CAN SPEED UP TIME TO MARKET AND FOSTER INNOVATION
Promoting Growth and Innovation
Few fintech entrepreneurs view compliance as more than a necessary roadblock to growth when starting a business. Focusing on growth can mean that compliance gets pushed to the bottom of a long list of other seemingly more important functions. However, if you build it right the first time, you’ll save time, money, and stress in the long run.
In this white paper, we explore how fintechs can practice proactive compliance and reap the benefits:
- Establishing Trust
Building It Right from the Start
Understanding the Customer
Responding to Increasing Regulatory Scrutiny
Learn more about how you can set your fintech up for innovation, growth, and success.
"Viewing compliance as a business driver rather than a constraint will set a foundation of sustainable growth and innovation."
BUILT IN GERMANY WITH DEEP INDUSTRY KNOWLEDGE
AI helps your exports spot anomalies and detect unknown crime patterns
70% false positive reduction, your team can focus on priority tasks
All stakeholders can easily understand and trust out system's results
EASY TO DEPLOY
Built with deployment options that can be customised to your needs.
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.