Compliance is one of the most important aspects of any regulated business. But if history has taught us anything, it’s that keeping pace with rapidly evolving regulation is an increasingly complex task. This is especially true for early-stage fintechs who are continuously under intense resourcing pressure as they look to grow an effective, scalable regulatory-compliant business without holding up growth.

The webinar covered the challenge of name matching across data in foreign languages, the financial cost and difficulty posed by ‘false positives’ when undertaking due diligence checks, and how cloud-based technology can help.