Community Banks
and Credit Unions

WHY_PRODUCTFY

Compliance.

We are experts with decades of experience scaling programs and keeping fraudsters at bay. We hire compliance and fraud experts from fintech, banking, and tech to ensure we've got your back. From Bank Secrecy Act (BSA) and anti-money laundering compliance (BSA/AML), to regulatory disclosures, agreements, fraud risk management, and marketing guidelines, our compliance programs and services are baked into our solution.

• BSA/AML
• Fraud Management
• Bank Regulatory
• User Interface Guides

BSA/AML

Launching financial products requires a keen approach to keeping out hackers and fraudsters while lowering onboarding friction for the right customers. Our partnership approach means integrated KYC combined with BSA/AML experts behind the scenes to calibrate, analyze, monitor checklists, and streamline service levels to ensure the right customers have a great experience (and the wrong ones never want to come back).

Fraud Management

Monitoring for fraud starts on Day 1. In a world where cybercrimes are proliferating, companies cannot ‘fly under the radar’ and wait to implement risk controls at scale. We work closely with card networks, bank partners, and your team to ensure your program scales with adequate risk controls.

Bank Regulatory

We’re on top of the latest regulations, updating terms of service, disclosures, consumer and commercial agreements, so you can focus on running your business. Banking is heavily regulated and many early stage fintechs and businesses in other verticals underestimate the amount of work needed to comply with banking regulations. Here's a list of just some of the federal consumer protection regulations our team covers for you: ECOA/Reg B; EFTA/Reg E; FCRA/Reg V; TILA/Reg Z; TISA/Reg DD; Reg CC; BSA; UDAAP/UDAP; OFAC Sanctions Programs; FDCPA/Reg F; Reg P; E-Sign.

User Interface Guides

We provide helpful guides to help you develop marketing and user interfaces within accepted regulatory frameworks.

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