Insights from financial compliance & regulation for fintech startups

Insights from financial compliance & regulation for fintech startups
Employee Spotlight

Kaushik Kumar

Read how Kaushik's passion for science, mathematics, and competitive programming led him to pursue a career in software engineering.

Blog Posts

The Importance of Anti-Money Laundering

It's no secret that financial institutions are in the hot seat when it comes to anti-money laundering (AML) compliance. In fact, regulators are...

Employee Spotlight

Nikolai Mavrenkov

Learn how Nikolai's childhood fascination with computers led him to a career as a software developer.

Blog Posts

20 Myths About Fraud Prevention

Fraud prevention policies and procedures can be challenging for financial institutions that have grown and expanded without having these areas built...

Blog Posts

How to Do Risk Scoring

Financial institutions deal with risks on a daily basis. Many types of risk could only be predicted or hypothesized in the past until they became...

Blog Posts

Compliance Challenges in 2022

Regulatory authorities across the world regularly conduct a wave of investigations into suspected non-compliance cases, and impose sanctions that...

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