AML/CFT Compliance
FinCore Solutions helps fintechs, payment firms, remittance businesses and other regulated organisations build and improve practical AML/CFT frameworks that work in day-to-day operations.
What We Support
AML/CFT framework reviews, business-wide risk assessments, customer risk rating models, transaction monitoring controls, sanctions and PEP processes, escalation routes, record keeping and management reporting.
Typical Deliverables
AML/CFT policies, risk assessment methodology, control matrices, compliance monitoring plans, staff guidance, registers, reporting templates and remediation action plans tailored to the business model and operating countries.
How We Work
We review your products, customer types, delivery channels, jurisdictions and current controls, identify gaps, and convert regulatory expectations into clear procedures that your compliance and operations teams can follow.
Who This Is For
MSBs, remittance companies, payment institutions, EMIs, digital wallets, PSPs, fintech startups and businesses preparing for partner, bank, auditor or regulatory review.