At Fintact, we are passionate about enabling our clients to enter business relationships they can trust. Our platform delivers fast and reliable results so you can confidently grow your client relationships in the knowledge that you have the complete picture and are compliant with AML and KYC legislation.

Our guiding philosophy is simple: even the best AML solution in the world doesn't keep you safe if the people who use it don't understand how it works. That's why we are constantly striving to make our software as accessible as possible while maintaining its ability to handle the most complex investigations.


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RiskConnect Insights content is brought to you as free on-demand videos on our Web Shield Online Academy platform. Here's how you gain access:

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On 8 June 2022, log into your Web Shield Online Academy account and enjoy the content. The panel discussion will follow on 22 June 2022.