fintech companies

Helping Fintech Companies Address Their Unique Challenges

The payments industry is in the midst of rapid growth thanks to increased investment and an influx of new companies. Many of these businesses must comply with a raft of state and federal regulations. Meanwhile, newcomers are competing with traditional banks, while other companies are looking to digital and mobile platforms to challenge incumbents on cost.

Crowe Horwath LLP is the FinTech Forge consultant of choice to provide regulatory compliance risk services.

Crowe Horwath LLP has extensive experience and deep specialization in financial services and can provide critical consulting assistance to companies throughout this fast-growing industry, including:

Companies that transmit and/or provide money remittance service must address a variety of significant challenges, including regulatory requirements and associated compliance costs, social and political instability in many areas of the world, and immature information technology infrastructures. Crowe can help with consulting in such areas as:

The fintech business is showing significant growth, but to succeed, fintech companies need to overcome a variety of obstacles. With system security, regulatory compliance, fraud, and the protection of consumer information just some of the challenges they must address, companies that issue, settle, and distribute cards need the help of consultants  with deep financial service and compliance experience—experience Crowe has in such areas as:

Regulatory compliance, IT security, consumer protection issues, and various business enterprise risks are just some of the challenges confronting those companies developing unique and innovative ways of moving money. A consultant with a proven track record of helping financial services industry companies navigate compliance and manage risks can be invaluable. Crowe can bring that sort of experience in such areas as:

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John Epperson