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Luisa F. Aug 29, 2023
General Updates
Last active over 7 days
Last active over 7 days
Another fintech-bank partnership in the books!

Fintechs - if you need compliance, AML or risk management help to get you ready to partner, reach out to us!

Banks - need help developing your due diligence or onboarding program, looking for a partner, or would like an assessment of your onboarding program, we can help you too!
  3 comments
Luisa F. Aug 30, 2023 -10:00PM Angel Lorente We do a lot of work around TPRM. Let's chat further!
Angel L. Aug 30, 2023 - 5:31PM This is great Luisa Franco. Are you working with banks and fintechs on their TPRM programs? Would love to learn more. I'll send you a private message with my calendar.
Ilya S. Aug 30, 2023 -10:24AM Can we talk in another messengers?

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