THE FCC-7 INSIGHTS
Why is holistic matching a game changer?
A radically new approach to watchlist screening is boosting quality and reducing waste.
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…