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Fintech Risk + Compliance Starter Kit

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Accelerate regulatory readiness with fair and responsible risk and compliance management software, risks, controls, and expertise

Modern financial services firms excel at delivering innovative products and services but may lack the risk and compliance integration required for simultaneously managing customer issues, bank partners, and regulators with agility. These key stakeholders’ expectations will increase as consumer protection, fair and responsible banking, financial crimes, and third-party risk management obligations rapidly evolve.

Jump-start your fair and responsible stakeholder readiness with a foundational toolset that equips your team with the technology and know-how to manage risk and compliance confidently.

  • Expedite Banking Partnerships: go to market faster with existing and new banking partners by leveraging your compliance readiness.
  • Fast-Track Fair and Responsible Regulatory Compliance: empower your team with a FinTech-specific, configurable toolkit that provides the foundation for proactively managing risks and controls, marketing, and complaints.
  • Adopt Quickly: deploy in days, not weeks or months, with fair and responsible workflows, risks, controls, forms, and libraries exclusive to the solution.
  • Comply with Confidence: leverage industry leaders with deep experience in FI regulatory risk, compliance, and AI-powered technologies.

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