Transaction Monitoring and AML
Discover solutions which prevent money laundering, terrorist financing, and other illicit activities whilst continuously monitoring customer transactions.
KYC and ID Verification
Verify information about their customers, including their identity, financial situation, and potential risk for money laundering or financing terrorism.
KYB
Test whether the data provided by the KYB Tech Providers meets your requirements. Review specific data fields or formats that are required for the bank’s internal processes. As well as reviewing that the Tech Provider data matches its current data to ensure that the fintech’s information is accurate and up to date.
Horizon Scanning
Test the integration of the Tech Providers regulatory updates into your system and ensure that it can effectively track and stay up-to-date with the latest regulatory developments.