Compliance Support for FinTechs

Overview

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

Benefits for banks

• 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