AML Compliance For Fintechs

This case study was prepared for Guulpay, a FinTech company. This case study provides information on how the Sanction Scanner helps FinTech to ensure AML and KYC compliance. To access the full Case Study, please fill out the form.

Guulpay is a FinTech company located in Helsinki, Finland. Guulpay, one of Finland's best payment service providers, makes digital payments easy, secure, and fast. With Guulpay's application, you can send money anywhere and anytime, request money, and also pay bills. Guulpay provides the most secure systems to protect customers' money by implementing procedures such as real-time monitoring, fraud prevention, end-to-end SSL data encryption, and digital authentication. Also, Guulpay is registered with the Finnish Financial Supervisory Authority.