THE FCC-7 INSIGHTS
Insight
Don’t recycle your name screening solutions for transactions
Fintechs need to step up their game and use adequate technology to screen their payment transactions.
For many Fintechs, compliance with financial crime regulations is an iterative and painful discovery journey. While banks have been increasingly exposed to these regulations for over two decades, most Fintechs only got created over the last few years and their initial focus was – rightfully– on offering a distinctively better customer service and experience…