The Fintech Frankenstein Dilemma

“Move fast and break things” is the mantra of the fintech explosion over the last 15 years. But as the industry matures, and governments come to grips with regulating the sector, the mantra is at odds with the changing regulatory landscape.

Today, fintechs are expected to “move fast and scale things”.

We’re seeing unscalable compliance hindering the scale of these businesses across the globe, with significant de-banking examples, regulatory clamp downs and sharp drops in share price overnight on accusations of money laundering.

This ebook will deep dive into:

• some of the common mistakes fintechs make when setting up their compliance functions
• the relationship between UI/UX & compliance
• the new wave of regulation technology helping firms do compliance at scale, and
• the optimal new KYC model that fintechs of all sizes (from start-ups to scale-ups) are using to future-proof
  their compliance.

Download the ebook today!