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What are some of the key considerations for choosing an online fraud solution?

Being able to control fraud and prevent financial crime is a critical requirement for any FinTech. The Financial Conduct Authority (<a href="/glossarycollection/financial-conduct-authority" style="color:#48277C;" target="_blank" title="Financial Conduct Authority"><u>FCA</u></a>) identify a number of key themes for financial crime prevention. These include:<br/><br/>

financial crime systems and controls;<br/><br/>

money laundering and terrorist financing;<br/><br/>

data security;<br/><br/>

bribery and corruption;<br/><br/>


sanctions and asset freezes.

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