Ongoing Fintech reviews aligned to your risk standards.
Our expert analysts conduct periodic reviews of your Fintech partners to ensure continued alignment with their approved profile. We assess submitted documentation, evaluate transaction activity, and update the Fintech’s risk posture.
You’ll receive a comprehensive report with clear analysis and actionable recommendations to support your oversight and compliance obligations.
AML Backtesting
Strengthen your compliance program.
We conduct in-depth review of historical transaction activity, customer behavior, and involved parties to identify potential AML indicators and emerging risks. The result: actionable insights, customer-level risk patterns, and targeted recommendations to improve your monitoring systems.
Periodic Review
Ongoing Fintech reviews aligned to your risk standards.
Our expert analysts conduct periodic reviews of your Fintech partners to ensure continued alignment with their approved profile. We assess submitted documentation, evaluate transaction activity, and update the Fintech’s risk posture.
You’ll receive a comprehensive report with clear analysis and actionable recommendations to support your oversight and compliance obligations.
AML Backtesting
Strengthen your compliance program.
We conduct in-depth review of historical transaction activity, customer behavior, and involved parties to identify potential AML indicators and emerging risks. The result: actionable insights, customer-level risk patterns, and targeted recommendations to improve your monitoring systems.
Periodic Review
Ongoing Fintech reviews aligned to your risk standards.
Our expert analysts conduct periodic reviews of your Fintech partners to ensure continued alignment with their approved profile. We assess submitted documentation, evaluate transaction activity, and update the Fintech’s risk posture.
You’ll receive a comprehensive report with clear analysis and actionable recommendations to support your oversight and compliance obligations.
Review and Assessment
Define clear assessment criteria and gain actionable insights
Establish tailored assessment criteria aligned with your risk requirements.
We evaluate the Fintech’s risk posture across key areas and deliver a comprehensive report with detailed analysis and strategic recommendations.
Expert Support from Our Analysts
Accelerate your operations with our team of trained analysts, ensuring a seamless setup and execution from day one. We offer standardized processes tailored to your specific needs, enabling you to focus on growth while we handle the complexities.
With our expert analysts by your side, you can trust that your operations are in capable hands. Let us help you achieve efficiency, compliance, and success.
Simplify Fintech onboarding with end-to-end risk assessments and actionable due diligence reports
