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January 25 2024

Facing the challenge of compliance across jurisdictions with Supreme Fintech | FF News at Singapore Fintech Festival

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Facing the challenge of compliance across jurisdictions.

At Singapore Fintech Festival we spoke to Muhammad Shafie & Carl Campbell from Supreme Fintech, to find out how they’re making compliance easier for financial institutions in numerous jurisdictions around the world. Shafie, who founded the company in 2018, talks about their focus on the future and the importance of working with banks to make what they do work, when requirements can be different from place to place.

We also hear from MLRO Campbell on how they safeguard clients money and have the tools to ensure payments are screened and monitored for money laundering and fraud.

People In This Post

Muhammad Shafie

Supreme Fintech
Carl Campbell

Carl Campbell

Supreme Fintech

Companies In This Post

Supreme Fintech
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  2. Zelle® Shatters Records with $1 Trillion Sent in a Single Year

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  3. OneID® Secures New Funding to Transform Digital Identity Verification

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  5. Cardo AI & Encina Lender Finance: Transforming Asset-Based Finance for Originators and Investors

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