In this paper, FINTRAIL and ComplyAdvantage explore how existing money laundering risks can impact the emerging FinTech landscape. We also look to the future, identifying some of the emerging money laundering risks we expect to see targeting FinTechs in the coming years. In support of our work, we’ve included feedback from the FinTech FinCrime Exchange (FFE) community to give a view of how these risks are currently impacting operational FinTechs

In this paper, FINTRAIL and Jumio break down how and why to build a risk-based onboarding flow.

Report prepared with the leaders of 16 crypto companies covers common trends, challenges and best practices within industry.

The FinTech FinCrime Exchange recently concluded its Expert Working Groups focussing on law enforcement partnerships where senior FinTech leaders shared their approaches to creating beneficial working relationships and tackling any challenges that arise in the fight against financial crime.