Case Study
Finanseer Reduced Central Payments' False-Positives
by 68%
Download our latest case study focused on one of our latest success stories, this time with Central Payments. Packed with practical tips from our Regulatory Affairs experts, the report explores the major trends and topics set to shape the year in complianceCompliance is used to refer to the adherence to laws, regulations and industry standards within a specific business or financial context. Compliance can involve implementing policies and procedures to ensure….
The key findings include:
When Speed to Market is Essential
The world of finance is rapidly changing, driven by new regulations, higher interest rates, volatile economics, and non-bank businesses looking to get in the game. As an industry leader, Central Payments, which provides payments technology and issuing solutions for fintechFintech is a term used to describe financial technology. This often refers to the innovative use of technology to provide consumers and businesses with financial services. This can include banking,… and embedded finance businesses, is always looking for ways to proactively address challenges and take advantage of opportunities in the marketplace.
More Reliable Alerts, Better Fraud Protection and Accessible Reporting
Central Payments, working in partnership with DataSeers, has been able to scale and grow business the way it has planned.
Central Payments has been most impressed with DataSeers’ BSA/AML alerts and reporting capabilities. The company is also extremely relieved that it didn’t need to devote additional resources or hire more staff to build any tools in house.
Download the case study to learn just how effective the Dataseers solution has been for Central Payments and how you might similarly benefit.
Download the case study to find out more.
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