The most daunting and frustrating aspects of Fintech can be the necessary evil of compliance.  In addition to our fraud mitigation that are within our programs, we manage a smart system to comply with the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) to help prevent money laundering. We adhere to all BSA/AML requirements for all clients so you can focus on your core competencies’.

PCI compliance security standards, keeps your customers’ card data, including all transaction data, secure. From on-boarding to every transaction, customer service and email, SMS, our focus is to protect your base. We are dedicated to monitoring the latest changes to the PCI regulations and keeping current on technologies to prevent data breaches with our processors.

Compliance protects everyone and not complying with these laws can lead to disaster including fines and the closure of a program. Finally, when a Suspicious Activity Report (SAR) or Currency Transaction Report (CTR) must be recorded in accordance with the BSA, we handle it so that the program can maintain in process.