KYC/AML Compliance Checklist for Fintechs: A Guide to Knowing Your Customer and Anti Money Laundering

KYC/AML Compliance Checklist for Fintechs: A Guide to Knowing Your Customer and Anti Money Laundering

Fintechs are the fastest-growing segment of the financial services industry, but they are also among the most heavily regulated. This checklist helps you identify and address key KYC/AML compliance issues. … Read More

The Fintech Startup's Guide to AML: A Cheatsheet from Sila

The Fintech Startup’s Guide to AML: A Cheatsheet from Sila

AML compliance for fintech startups. This cheat sheet is a one-stop resource that covers the basics of what you need to know about Anti-Money Laundering (AML) compliance. … Read More

U.S. AML Anti-Money Laundering Laws And How They Apply To Fintech

U.S. AML Anti-Money Laundering Laws And How They Apply To Fintech

Anti-money laundering (AML) laws protect the U.S. financial system. Fintech companies who want to grow in this space can partner with Sila to make AML compliance far easier and cost-effective. … Read More

fintech kyc know your customer

Why the Financial World Needs to Know Your Customer (KYC)

On December 18 Sila hosted the first of many webinars to come, this time focusing the conversation on Why the Financial World Needs to Know Your Customer (KYC). Sila co-founder and CEO Shamir Karkal joined Alloy CEO Tommy Nicholas and CRO … Read More