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How going global can make AML compliance harder for fintechs and what to do before taking the leap
Expanding globally brings fintech growth and AML compliance challenges. Learn how to prepare your framework before taking the leap.
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Andrew Doyle
Andrew Doyle is the CEO of Anti-Money Laundering compliance software, NorthRow. He has written for TechFinitive under its Opinions section.
AML 101: What every fintech needs to know before launching and what established firms still get wrong
As we’ve seen in recent enforcement action, even the biggest firms with vast compliance teams still get AML wrong, so what should you focus on from the very beginning to avoid falling foul of the regulator?
The onboarding blind spots putting fintechs at risk of AML non-compliance
When onboarding a new client, most fintechs capture exactly what regulators expect. The problem is what happens next, or what often doesn’t.
Growth at any cost? How fintechs can balance rapid expansion with Anti-Money Laundering (AML) compliance
If your Anti-Money Laundering (AML) compliance doesn’t keep up with your expansion, the cost of growth can quickly outstrip the benefit
What fintechs can learn from the four biggest anti-money laundering (AML) compliance fines so far this year
Four major fintechs - OKX, Robinhood, Block, and Revolut - faced over $500 million in AML compliance fines in early 2025. Discover the key lessons fintechs must learn to avoid costly regulatory mistakes.
Why fintechs can’t afford to get remote verification wrong
For fintech companies, getting remote customer verification wrong could mean losing consumer trust, facing hefty fines, and damaging their reputation beyond repair.
How failing to track beneficial ownership changes fuels money laundering in fintech
In his latest Opinion piece, Andrew explains how failing to track beneficial ownership changes fuels money laundering in fintech.
The hidden owners problem: How failing to identify ultimate beneficial ownership exposes fintechs to financial crime
When it comes to identifying the Ultimate Beneficial Ownership of a company, appearances can be deceiving, writes Andrew Doyle.
Are fintechs winning the fight against money laundering? An honest look at the effectiveness of current AML strategies
Are fintechs winning the fight against money laundering? The short answer is "it’s a work in progress" says Andrew Doyle.
Balancing innovation and regulation – fighting financial crime in the fintech era
In fintech, innovation comes with a great responsibility to safeguard customers from money laundering, fraud, and financial crime.