Reducing Compliance Risk for a Safer Society
NorthRow (formerly Contego) is a web-based platform that enables its users to simplify and improve the quality of risk, compliance, and anti-fraud decisions. It contains a range of features that can be used separately or in combination. It allows its users to run detailed checks on people, companies, and ID documents in order to optimize business processes, reduce risk, and help ensure compliance
Every financial organisation has a responsibility to ensure criminals are not abusing its services. The booming popularity of neobanks following the pandemic saw people, both …
Now encapsulating a focus on societal impact and the environment, the term ‘fintech for good’ has evolved from its initial meaning of charity. But it …