Sanctions, Screening & Systems: What Fintechs Must Prioritize in 2025

In this video, Brandon discuss why AML is no longer just a checkbox for fintechs. With high transaction volumes, rapid onboarding, and cross-border activity, the need for robust compliance systems has never been more critical.

🚨 Evolving frameworks like the EU’s new AML regime and the Transfer of Funds Regulation demand greater transparency, stricter sanctions controls, and real-time risk management.

At RMC Wise, we support clients through licensing and beyond helping them build and optimize AML systems that keep pace with regulation and support sustainable growth. 

🔍 Watch to learn why AML is essential for trust, stability, and business continuity in today’s fintech landscape.