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Anti Money Laundering

Matchi Trend Report - Digital Account Origination

There is an increasing focus by regulators on anti money laundering practices by banks. However, the regular (and increasing quantum of) fines levied show that banks are struggling to effectively prevent suspicious transactions using current technology. Fintech innovators have developed some innovative technologies that assist in preventing money laundering. Here are some relevant innovations from the Matchi platform:



Some solutions






More on Matchi: Matchi is a global fintech innovation match-making firm, since 2013. Matchi has worked with over 100 leading banks and insurance companies (FIs) around the world, and has a database of over 2,500 fintech firms. Matchi provides both a highly curated portal of fintech solutions, as well as bespoke projects for FI clients to source targeted fintech solutions aimed at the FIs focus areas / pain points. The global Matchi team has run Innovation Challenges and Market Scans for multiple FIs around the world, in markets as diverse as Canada, Japan and India, as well as searches in other geographies.

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