Industries
Fintechs
Accelerate Growth, Mitigate Risk: Empowering Modern Fintechs with Intelligent Compliance
Launch and scale fintech products faster with embedded compliance controls and intelligent automation.
01
Frictionless eKYC for Growth
Accelerate user onboarding with intuitive, low-code KYC workflows that fit your fintech app. From ID verification to document uploads, everything is customizable for your journey, with easy integration to your eKYC partners for a smooth and scalable experience.
02
Adaptive AML Screening
Monitor payments, wallets, and lending operations in real time. Refineware’s intelligent AML engine adapts to your product and customer behavior, flagging only what matters – reducing false positives and saving valuable resources.
03
API-First Architecture
Our developer-friendly APIs help you add compliance features to your platform with ease. Build, test, and launch quickly, while keeping full control over your product experience.
04
Customizable Rule Engine
Refineware gives you a flexible rule engine to create compliance flows that match how your product works.
Fuel Your Fintech Growth, Securely
Ready to integrate agile, intelligent compliance into your fintech journey? Let’s talk.
Compliance made
smarter