Amsterdam/Stockholm, September 26, 2022 – Svipe, a pioneer in the cryptographic identification verification space, and Fynhaus, a compliance and payment banking software solution innovator are announcing a strategic partnership. This collaboration provides a one-stop-shop to successfully ensure AML and KYC regulatory related compliance for financial institutions and payment providers.
“In order to combat fraud more effectively, financial institutions and payment facilitators need to look at different elements simultaneously to maximize the chance of detection,” said Jalal Haddad, Managing Partner at Fynhaus. “We believe that the combination of our automated sanction and PEP screening, transaction monitoring, and risk-based analysis together with the state-of-the-art passport and identity verification of Svipe, to be natural complements in delivering unmatched capability in KYC onboarding and in fraud detection.”
“Partnering with Fynhaus and their robust AML solutions allows us to provide the complete compliance package for both out-of-the-box and complicated bespoke projects”, said Jonas Ingelström, CEO of Svipe.
With a vision of making banking easy with excellent innovation, Fynhaus was founded in 2021 in the Netherlands, building on more than three decades of experience in the field of banking solutions.
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