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Automating FATF Risk Scoring for Enhanced Compliance in Fintech

Automating FATF Risk Scoring for Enhanced Compliance in Fintech

Secure. Automate. – The FluxForce Podcast
• 7 min
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In this episode, we explore the challenges faced by fintech compliance teams in keeping up with FATF regulations in a fast-paced environment. With manual reviews proving inadequate, we discuss the benefits of automating FATF risk scoring to enhance decision-making, improve AML compliance, and reduce costs. Hear insights on developing a robust compliance strategy that balances automation with oversight, ensuring a streamlined approach to regulatory expectations and real-time operations.