Fintech fraud & compliance benchmark report
As investments in fintechs continue to grow, they are pressured to scale and acquire customers quickly. To do so, they need to effectively manage risk and compliance out of the gate. Easier said than done.
Fintech companies have a lot to consider when building out a KYC/AML compliance and fraud strategy. In “The Fintech Fraud & Compliance Benchmark Report”, Alloy surveyed 100 fintech leaders on how their organizations are tackling these challenges. Read on to understand the measures these companies are taking to stay ahead of the threat and how your strategy stacks up against your peers.