compliance Featured What fintechs need to know about CDD Risk and compliance management are key focus areas for fintechs. But, how do you make sure that your customer is who they say they are and your business is not being used to launder money?
banking as a service Featured Understanding safeguarding accounts for fintechs Opening a safeguarding account should not be a herculean task. Here's a break down of safeguarding requirements for fintechs and what to look out for when choosing a banking partner.
compliance Featured The KYB compliance checks no fintech can afford to miss Scaling quickly for B2B fintechs should not translate to a deficiency in controls. In this piece we share some common checks fintechs need in their KYB process.
banking as a service Build, test and iterate with the sandbox Build your next financial product in our sandbox, with free unlimited access to all our banking and compliance functionality
banking as a service Featured Q&A: Why embracing partnerships is the future of embedded finance Griffin's Head of Fintech, Miroslava Betinova, shares her perspective on everything embedded finance.
