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How Fintechs Can Win with AML

In 2022, global enforcement actions and fines for AML failings skyrocketed by 52% compared with 2021, many of which were issued to fintechs, crypto exchanges, and challenger banks.

Regulatory enforcement actions and a diminished reputation are the nail in the coffin for fintechs in today’s climate of low investment and high costs.

Some of the most frequent AML failings concern Know Your Customer (KYC) and Transaction Monitoring (TM), which are the cornerstones of AML compliance. If they’re not working together efficiently to monitor customer behaviour in real time, then criminal money can flow through your business with ease.

To keep up with increasingly complex regulations and criminal typologies, fintechs cannot afford to keep cutting corners with core KYC and TM processes.

Join our live webinar on the 3rd of May to find out how streamlining Anti-Money Laundering (AML) workflows can solve fintech compliance woes.


Our expert panel discuss: 

  • Why Transaction Monitoring is so crucial for fintechs to get right
  • Best practice tips for integrating automated KYC and real-time TM into your AML workflow
  • How to approach AML in the most effective ways
  • The benefits of automation with ongoing KYC and real-time transaction monitoring