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.

Watch our webinar to learn about:

1. Emerging trends in Customer Due Diligence (CDD) for fintechs
2. Where to put your limited resources as you build out your compliance team
3. How the latest developments in Artificial Intelligence (AI) and Natural Language Processing (NLP) can enable fintechs scale rapidly in a way that keeps your clients, sales teams, and the regulator happy

If you’re looking to streamline your Customer Due Diligence process and would like to test Xapien out for yourself, please get in touch.