A new approach to financial crime detection

Money Matters - Ep. 5
Finance

Financial crimes are on the rise and present a massive challenge for financial service providers. Manual processes are no longer sufficient in preventing these threats and ensuring compliance with increasingly stricter regulations. A new approach is needed to transform financial crime detection. In this episode, Charlie Delingpole, founder and CEO at ComplyAdvantage, will share how companies can prevent fines, reduce the operational overhead and cost of managing compliance, increase onboarding speed, and protect their reputations. He’ll discuss current challenges, regional and industry trends and offer practical tips for fintechs navigating the compliance landscape in 2022.