Whitepapers and E-books
Resource page for fintech professionalsAML Challenges for Fintechs: Insights for the Future
A new white paper from Refinitiv, produced in collaboration with global consultancy, FINTRAIL, unpacks some of the key AML challenges facing fintechs today, and explores how companies in this evolving sector can best manage AML compliance.
An industry expected to grow by US$305.7 billion by 2023, fintech’s innovative product offerings will continue a growth trajectory as consumer preferences evolve.
Based on exclusive interviews with experts in different fintech industries and geographical markets, this paper provides practical insights and advice for navigating the current and emerging challenges in the AML space.
Learn more about:
- What key challenges fintechs are facing and how to help solve them
- Why collaboration between fintechs, government and regulators are valuable
- The importance of data quality and robust data sets to overcome future obstacles
More Whitepapers of Refinitiv
Items from the same categoryTransforming financial crime compliance: The role of digital identities
As financial services become more digitalised, remote onboarding processes open the way for fraudsters to impersonate individuals with stolen, fake or synthetic identities. Financial institutions must respond to these new
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