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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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What to expect

What you'll learn...

  • Emerging trends in Customer Due Diligence (CDD) for fintechs

  • Where to put your limited resources as you build out your compliance team

  • 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
Watch this webinar to learn about how Xapien works, and how it can streamline your Customer Due Diligence process.