Implementing eco-friendly strategies.

Apply in 10 minutes for business banking that transforms how you operate.

Implementing eco-friendly strategies.

Apply in 10 minutes for business banking that transforms how you operate.

Implementing eco-friendly strategies.

Apply in 10 minutes for business banking that transforms how you operate.

Implementing eco-friendly strategies.

Apply in 10 minutes for business banking that transforms how you operate.

Fintech companies are required to comply with AML and KYC regulations to prevent money laundering, terrorist financing, and other illicit activities.

John Austin

CEO of Own Multi Company

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Fintech Rules: Regulations Finance


In the European Union, PSD2 regulates payment services and providers to enhance consumer protection, promote competition, and foster innovation in the payment industry.


Dynamic reports in the Explore section involve a range of different data analysis methods that surpass standard reports. This method of analysis allows for a deeper dive into the data and a detailed examination of user behavior specifics:


GDPR imposes strict rules on data protection and privacy for citizens of the European Union. Fintech companies handling personal data must comply with GDPR requirements.


  • Special queries;

  • Various data processing methods;

  • Data deepening, merging, or splitting;

  • Data filtering and segmentation;

  • And other features that make reports extensive


Consumer Financial Protection Bureau (CFPB) Regulations:


In the United States, the CFPB enforces regulations to protect consumers in financial transactions. Fintech companies offering consumer financial products or services are subject to CFPB oversight.


  • Before introducing a new product: Here, the audit can provide insights into effective marketing and suggest appropriate channels with techniques for successful promotion.


  • Before merging with a new business: Here, the audit can provide insights into effective marketing and suggest appropriate channels with techniques for successful promotion.


  • When the business isn’t performing well: Here, the audit can provide insights into effective marketing and suggest appropriate channels with techniques for successful promotion.


The most digital audit types


Track your blog's performance using analytics tools like Google Analytics. Monitor key metrics such as traffic, engagement, and conversion rates. Use this data to identify areas for improvement and optimize your blog strategy.


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Customize Your Blog


hoose a theme for your blog that reflects your style and the topics you'll be covering. Customize the theme to make it unique and visually appealing. Most platforms offer a range of free and premium themes to choose from. Although both methods offer advanced analytics capabilities, this guide will focus on creating custom reports in the Reports section.

Get Empower with Our CRM Customization

Capture receipts easier, automate expense categorisation, and seamlessly sync with your accounting system

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Get Empower with Our CRM Customization

Capture receipts easier, automate expense categorisation, and seamlessly sync with your accounting system

Cta Image

Get Empower with Our CRM Customization

Capture receipts easier, automate expense categorisation, and seamlessly sync with your accounting system

Cta Image

Get Empower with Our CRM Customization

Capture receipts easier, automate expense categorisation, and seamlessly sync with your accounting system

Cta Image