Navigate fintech partnerships with confidence
Empower your fintech programs with seamless oversight, robust fraud prevention, and streamlined compliance solutions.
Managing fintechs is more challenging than ever. Balancing innovation with regulatory compliance, ensuring robust fraud controls, and maintaining visibility across fintech partners can strain resources and create risk. Without streamlined processes and clear demonstrable controls, sponsor banks are unable to meet increasing regulatory expectations while safeguarding trust and scaling operations effectively.
Opportunity
Gain real-time visibility into fintech activity, ensure adherence to regulatory requirements, and mitigate risk — all while enabling seamless, scalable partnerships that drive growth and trust.
Maximize accuracy, reduce false positives
- Leverage a powerful, AI-driven platform that analyzes every aspect of identity, removing the need for multiple point solutions
- Focus on the risk that matters by eliminating irrelevant alerts while streamlining operations with automated CIP/KYC and sanctions screening
Related products:
Automate identity verification and sanctions screening
- Verify identities with 99% coverage of mainstream consumers and 96% of Gen Z demographics
- Reduce manual review time by 80% with AI-generated audit-ready explainability and streamlined case management
Demonstrate controls to regulators
- Stay confident in your operations with audit-ready proof of controls for each of your fintech programs
- Track, review, and resolve logic change requests and decisions for full accountability
Transparency across fintech programs
- Create and enforce decision logic for any program with a no-code controls interface
- Update policies, simulate impacts with historical data, implement new rules, and ensure compliance across bank partners
- Collaborate with fintech programs for rapid, transparent decisioning of high-risk transactions
End-to-end fraud, risk, and compliance solutions
Let us prove it.
Scale your organization with confidence.