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 Three key takeaways on fighting financial crime from FFECON21 250+ financial crime experts, 100+ fintechs, and one goal: winning the fight against financial crime.
