Who we fit
Actigy for fintech compliance & risk teams
Direct answer
Actigy is a strong fit for fintech and payments compliance teams that need KYC and AML review capacity to clear onboarding backlogs and false-positive noise — fast, and with an audit trail. We run document triage, sanctions/PEP and adverse-media review, EDD, and alert disposition to your risk policy, with maker-checker QA, while your team keeps MLRO responsibility and SAR/STR filing.
What you’re accountable for
What fintech compliance & risk teams deal with
- A growth spike or campaign created an onboarding/alert backlog
- False positives are drowning your analysts
- You need sub-15-minute SLAs on high-risk verifications
- Regulators and partners expect an airtight, examinable audit trail
- You must keep MLRO accountability and SAR filing in-house
Is Actigy the right fit?
When Actigy is a strong fit
- Onboarding or alert volume exceeds your in-house capacity
- You want false-positive triage that frees analysts for real risk
- You need documented, examinable decisions and audit-ready files
- You want to keep policy, MLRO, and final SAR decisions in-house
When Actigy may not be the fit
- You expect Actigy to act as your MLRO or file SARs directly
- You want a screening software vendor rather than an operations team
Proof
In an anonymized fintech engagement, Actigy cleared a 14,000-case backlog and cut AML false positives by 88% under a 15-minute high-risk SLA.
FAQ
Questions from fintech compliance & risk teams
Can Actigy clear our KYC onboarding backlog?
Yes. Actigy adds trained KYC/AML reviewers who clear onboarding and alert backlogs quickly, then hold tight SLAs on an ongoing basis, with maker-checker QA and audit-ready case notes. You keep MLRO responsibility and final risk decisions.
Does Actigy make final risk or SAR decisions?
No. Actigy reviews, dispositions to your policy, and prepares structured packages; final risk acceptance, exclusions, and SAR/STR filing stay with your compliance team.
How fast can compliance capacity launch?
A focused, well-documented process can move from audit to pilot in a few weeks, with operators certified on your policy and typologies before they touch live cases.
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See if Actigy fits your team
Tell us the process you want to outsource. Actigy will assess scope, complexity, staffing, and delivery cost, then propose a pilot.