Fintech

Pain points
  • Fraud and sanctions exposure
  • Onboarding speed vs. risk
  • Regulatory audits
What to screen
  • Sanctions & PEP
  • KYC name matching
  • Ongoing monitoring
Recommended flow
  • Intake →
  • Match →
  • Review →
  • Record
KPIs
  • Time to decision
  • False positive rate
  • Audit pass rate