Services

AML/CFT Compliance

Build practical AML/CFT frameworks, risk assessments, monitoring controls and reporting processes tailored to your business model.

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API Integration Support

Coordinate fintech API integrations from documentation review and UAT testing through issue tracking, launch readiness and production handover.

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Business Continuity Planning

Develop business continuity plans covering critical functions, disruption scenarios, recovery priorities, communication and operational resilience testing.

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Compliance Policies and Procedures

Prepare practical, business-specific compliance policies, procedures and SOPs that teams can follow in daily operations.

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Customer Due Diligence

Create clear Customer Due Diligence standards covering identity checks, customer risk, source of funds and ongoing review requirements.

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Customer Support

Build responsive fintech customer support operations with clear SOPs, escalation paths, quality reviews, complaint handling and reporting.

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Disaster Recovery Planning

Create practical disaster recovery plans for systems, data, infrastructure, backups, recovery objectives, testing and incident restoration.

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End-to-End Back-Office Support

Provide scalable virtual back-office support across onboarding, payments, compliance operations, reporting, administration and team coordination.

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Enhanced Due Diligence

Strengthen high-risk customer reviews with structured EDD checks, source-of-wealth evidence, escalation rules and senior approval processes.

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Fraud Prevention

Reduce account and payment fraud through risk rules, behavioural indicators, case investigation, escalation and preventive control design.

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Graphic Design Support

Create professional fintech marketing visuals, rate cards, social posts, banners, presentations and branded operational materials.

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KYC and KYB

Design reliable KYC and KYB onboarding workflows, verification rules, risk scoring and approval controls for individuals and businesses.

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Meta Ads for Fintech

Plan compliant, structured Meta Ads activity for fintech campaigns, including messaging review, campaign setup coordination, landing-page alignment, and performance reporting.

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Payment Operations

Improve payment operations through clear workflows for settlements, exceptions, reconciliation, partner coordination and operational reporting.

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Regulatory Readiness

Prepare for regulatory, banking, partner or audit review through gap assessments, evidence packs, remediation tracking and control testing.

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Reputation and Review Support

Support online reputation through review monitoring, professional responses, escalation handling and structured customer-feedback improvement.

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Risk Assessment and Controls

Identify operational and compliance risks, assess control effectiveness and build practical mitigation plans, ownership and monitoring.

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Sanctions and PEP Screening

Improve sanctions, PEP and adverse-media screening with consistent match handling, escalation, rescreening and audit-ready decision records.

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Social Media Management

Editable FinCore service covering practical fintech compliance, operations, documentation, controls, and delivery support.

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Suspicious Activity Reporting

Establish a clear internal SAR process covering staff referrals, investigations, MLRO decisions, registers and confidential record keeping.

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Technology and IT Governance

Strengthen technology governance with access controls, change management, incident processes, vendor oversight, security reviews and IT reporting.

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Transaction Monitoring

Develop risk-based transaction monitoring rules, alert investigation workflows, threshold tuning and management reporting.

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Transaction Processing

Support accurate transaction processing, status management, failed-payment handling, reprocessing, reconciliation and exception escalation.

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Vendor Risk Management

Assess and manage third-party risk through vendor due diligence, contracts, control reviews, performance monitoring and exit planning.

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