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financial crime

A collection of 3 posts
Griffin launches Verify, the first product available from its API-first BaaS (Banking as a Service) platform
press release Featured

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.
Sep 7, 2022 3 min read
Five lessons to learn from anti-money laundering failures
compliance Featured

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.
May 4, 2022 6 min read
From Sidekick to Superhero - panel at FFECON21
compliance Featured

Three key takeaways on fighting financial crime from FFECON21

250+ financial crime experts, 100+ fintechs, and one goal: winning the fight against financial crime.
Nov 25, 2021 6 min read
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