press release Griffin launches Verify, the first product available from its API-first BaaS (Banking as a Service) platform Verify helps regulated fintechs manage financial crime risks and streamline customer onboarding by automating KYC and KYB checks.
compliance Five lessons to learn from anti-money laundering failures Money laundering is a growing problem and big banks and digital challengers alike are coming under increased pressure to tackle it. Griffin MLRO Alex Nash shares five lessons on strengthening your AML processes.
compliance Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy Anna O’Shaughnessy is Clausematch’s Most Loved Compliance Professional of 2022 and one of FinTech Magazine’s Top 100 Women in FinTech. We sat down with her to learn more about her professional journey, her leadership style, and her advice for compliance officers in the fast-moving world of fintech.
compliance Four tips for getting compliance right in fintech startups Griffin CCO Anna O'Shaughnessy on how to approach compliance in a fast-paced, high growth environment.
compliance Three key takeaways on fighting financial crime from FFECON21 250+ financial crime experts, 100+ fintechs, and one goal: winning the fight against financial crime.
