Compliance Support for FinTechs

Overview

Synctera provides optional banking and compliance operational support to FinTechs through our Ground Control program.

Protects your bank from regulatory violations and reputational damage in the short term by ensuring that your FinTech partners are meeting their regulatory and compliance obligations
Allows your FinTech partners to get to market faster while they strengthen their internal banking and compliance operations
Gives your FinTech partners time to build the appropriate back office teams, partnerships, processes, and expertise into their business, so they have a strong foundation to keep your bank safe as they scale
Your FinTech partners minimize disruptions to customer onboarding and customer experience by having efficient processes to resolve disputes and KYC, BSA/AML, and fraud issues

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