FINTRAIL invites you to their event
About this event
As fintechs and payment firms scale across borders, the pressure to grow quickly often clashes with the need to stay compliant. Join FINTRAIL and Fourthline for this practical session exploring how to expand into new markets while keeping financial crime risks firmly under control.
In this 60-minute webinar, we’ll unpack the regulatory, operational, and compliance challenges of cross-border growth—from navigating fragmented European AML requirements to adapting fraud and onboarding strategies for new markets. We’ll discuss insights on how to build a scalable, risk-based compliance framework that supports sustainable expansion without slowing down innovation.
What we’ll cover:
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
