We're passionate about compliance because we know it's at the heart of a successful program for your financial institution. That's why we made screening and monitoring native to our Payment Core, covering Individuals, Businesses, UBOs, and Counterparties. Every entity is rigorously vetted at onboarding, before any transaction takes place, and is continuously monitored with daily scrubbing. It's not just about checking the box—we make sure nothing slips through the cracks. That's what he said. 🧙♂️ #compliance #fintech #banking
