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Thursday, February 13, 2025
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Creating New Opportunities by Building Strong Fintech Controls report from FIS

The new whitepaper from FIS for Fintechs outlines why it’s critical to build robust risk and compliance frameworks. It examines the types of risks and regulation you may need to consider to protect your customers and your business, spotlighting KYC and it’s evolution. And Looks at ongoing monitoring and how to assess the benefits and risks of emerging technologies.

Companies In This Post

  1. Checkout.com Powers Vinted’s Growth, Advancing the Second-Hand Industry Through High-Performance Payments Read more
  2. Zelle® Shatters Records with $1 Trillion Sent in a Single Year Read more
  3. OneID® Secures New Funding to Transform Digital Identity Verification Read more
  4. Outdated Airport Payments Jeopardize Airline Retailing Ambitions, Finds New Outpayce Report Read more
  5. Cardo AI & Encina Lender Finance: Transforming Asset-Based Finance for Originators and Investors Read more
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