Webinar: Emerging best practices in Customer Due Diligence for fintechs

8 February 2023 14.00 GMT

Compliance is one of the most important aspects of any regulated business. But if 2022 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.

Join this webinar to 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

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Who should sign up

Chief operating officers
Chief financial officers
Money laundering reporting officers and heads of compliance in fintechs and other regulated industries
Business development leads

What you’ll learn

Emerging trends in CDD
Why fintechs need be nimble and use automation
Griffin’s approach
How AI and Natural Language Processing benefits CDD

Speakers

Alex Nash

Anti Money Laundering Reporting Officer, Griffin

Chris Green

Chief Executive Officer, Xapien

Jessica Denny

Head of Comms and Partnerships, Xapien

Insightful results

Xapien's built-in, fit-for-purpose reporting templates provide unambiguous, context-rich outputs to create faster, and more informed decisions. Xapien reports can also be exported into easily shareable PDFs, fostering collaboration.

In context  

Xapien doesn't just present articles for you to read, they are automatically read, identifying assets, associates, wealth, business roles, descriptions, quotes and affiliations. These summaries and categorisation saves hours of reading time and can be used to boost prospect relationships or quickly spot avenues for onward research.

Accurate risk identification

Xapien's neural risk profiler identifies tangible risks about your subject and can distinguish between direct and indirect risks. This enables analysts to focus only on genuinely risky entities and individuals, and businesses to vet a wider range of customers.