• Security and compliance

    Maintaining compliance and security to the highest standards can be an overwhelming business, as regulation, industry standards and IT security threats continuously evolve. Our partners provide automated solutions and advanced technologies to strategically address this business need.

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Transaction compliance

Meet regulatory requirements through tailored solutions that provide a clearer view of risk from higher quality data, reduce workflow for compliance and enhance customer onboarding.

Our Fintech partner

ComplyAdvantage

ComplyAdvantage provides configurable cloud services with the world’s only global, real-time risk database of people and companies, moving AML data collection and technology forward into the next generation.

Callsign

Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring that bad actors are blocked. Through a simple Swipe or Type, users can be personally recognized to a 99.999% accuracy, delivering the highest fidelity AI based user recognition for the digital world.

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View additional focus areas within the Fintech Partner Connect program to discover new solutions to help you.

Engagement