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White paper

AML challenges for fintechs: Insights for the future

Discover what AML challenges are currently at play, the trends that shaped 2022 and what to expect in 2023.

A new white paper from Refinitiv, produced in collaboration with global consultancy, FINTRAIL, unpacks some of the key AML challenges facing fintechs today, and explores how companies in this evolving sector can best manage AML compliance.

An industry expected to grow by US$305.7 billion by 2023, fintech’s innovative product offerings will continue a growth trajectory as consumer preferences evolve.

Based on exclusive interviews with experts in different fintech industries and geographical markets, this paper provides practical insights and advice for navigating the current and emerging challenges in the AML space.

Learn more about: 

  • What key challenges fintechs are facing and how to help solve them
  • Why collaboration between fintechs, government and regulators are valuable
  • The importance of data quality and robust data sets to overcome future obstacles

Read on - Complete this form to open the full report