In 2022, global enforcement actions and fines for AML failings skyrocketed by 52% compared with 2021.

Some of the biggest culprits were fintechs, crypto exchanges, and challenger banks, as their compliance infrastructures lack the sophistication to effectively manage fincrime risk.

To keep up with increasingly complex regulations and criminal typologies, fintechs cannot afford to keep cutting corners with core Know Your Customer (KYC) and Transaction Monitoring) (TM) processes.

Register now for the live webinar on May 3rd at 10am ET / 3pm BST to find out:

• Why Transaction Monitoring is so crucial for fintechs to get right
• Best practice for managing risk exposure and for detecting and preventing financial crime
• How to approach AML in the most effective ways
• The benefits of automation with ongoing KYC and real-time transaction monitoring