Compliance - Griffin Blog

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compliance

A collection of 6 posts

Know your business (KYB) checks

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The KYB compliance checks no fintech can afford to miss

In this blog, we highlight some common checks fintechs need in their KYB process.

Griffin launches Verify, the first product available from its API-first BaaS (Banking as a Service) platform

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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.

Five lessons to learn from anti-money laundering failures

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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.

Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy

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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.

Four tips for getting compliance right in fintech startups

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.

From Sidekick to Superhero - panel at FFECON21

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Three key takeaways on fighting financial crime from FFECON21

250+ financial crime experts, 100+ fintechs, and one goal: winning the fight against financial crime.