Customer story: WaterAid

Ethical and reputational due diligence is a critical component of WaterAid’s organisational strategy. Given WaterAid’s reliance on partnerships with various donors, suppliers, and collaborators, maintaining a robust process for identifying potential risks and opportunities is essential. This need has become even more pronounced with growing global attention on sustainability, financial crime, and governance issues. To address these challenges, WaterAid implemented Xapien to provide ethical checks and streamline information gathering across various departments.

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Griffin

Griffin is creating the bank you can build on with an API-first, full-stack Banking as a Service platform that lets fintechs focus on building products for their customers, not managing back-end infrastructure and compliance operations. Since compliance is a key offering, it’s vital that Griffin’s clients and suppliers are good actors.

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Webinar: Emerging best practices in Customer Due Diligence for fintechs

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.

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