Onboarding Risk Assessment
Comprehensive due diligence assessment
of Fintechs across key risk areas
Transaction Oversight
Investigate flagged activities and manage
case workflows with recommendations
Periodic Risk Review
Periodic review and AML Backtesting to
assess risks
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Onboarding Assessment
Comprehensive due diligence assessment
of Fintechs across key risk areas
Post-Transaction Monitoring
Investigate flagged activities and manage
case workflows with recommendations
Periodic Risk Oversight
Periodic review and AML Backtesting to
assess risks
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Manage Multiple Fintech Partnerships with Limited Staff and Budget
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