Transaction Monitoring and the Future of Fintech AML Compliance
It wasn't that long ago that Fintech companies were considered relatively new to the financial services market. However, in recent years they have proliferated in numbers and become much more broadly accepted. Today, banks and FinTechs are very much part of the same industry and that has meant a significant increase in scrutiny and requirements for compliance where FinTechs are concerned. While that may sound fairly simple in principle, it's worth remembering that banks have been subject to regulation and...
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