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Risk & Compliance for FinTechs
A Comprehensive Guide to Risk Management, Compliance, and Anti-Fraud Strategies
In this white paper, we will discuss the importance of risk and compliance operations for FinTechs, the role of anti-fraud strategies, methods to prevent fraud in FinTech, the power of developing a holistic approach to fraud and anti-money laundering, and how the right technology can simplify this process.
About Unit21
The task of managing risk and regulatory compliance is growing in complexity. Unit21 provides FinTechs with a comprehensive and customizable solution for fraud prevention and AML compliance. We offer a range of features and capabilities to address the unique requirements of FinTech companies.
Backed by Google, Tiger Global Management, and other leading investors, Unit21
is redefining how risk and compliance teams fight financial crime. Unit21’s fully customizable no-code infrastructure provides a simple API and dashboard for detecting, investigating, and reporting fraud, money laundering, and other sophisticated risks across multiple industries.
Our customers – including Intuit, Gusto, DriveWealth, and Bakkt, have seen up to a:
- 50% reduction in fraud loss
- 60% reduction in false positives
- 75% reduction in investigation time
- Savings of 2-4 hours per SAR filing
