Compliance & Fraud — ZTM®
Compliance designed around you
Years of experience has taught us that a one-size-fits-all approach to compliance doesn't work. We'll provide the right tools to help you and your bank partner effectively manage your program now and in the future.
- KYC / KYB & Watchlist Monitoring
- Transaction Monitoring & AML
- Real-time Fraud Detection & Decisioning
- Device & Identity Fraud Signals
The Spidr Compliance Approach
Customized to meet your needs
Expertise
Leverage our years of compliance experience, at both sponsor banks and fintechs, to help you choose the right compliance framework.
Flexibility
Use our best-in-class compliance tools or bring your own. With Spidr you and your bank partner are in charge.
Technology
Our intuitive tools and reporting allow you and your bank partner to effectiely and confidently manage your program.
A suite of tools to help you build your compliance program
Choose from our offerings or bring your own
- Transaction & BSA/AML Monitoring
- Onboarding/KYC
- Disputes
- ACH Returns
Our monitoring tools help you build and execute processes and procedures for fraud and money laundering detection oversight, including:
- Monitoring transaction volumes
- Velocity
- Transaction types
- Individuals conducting the transactions (account takeover risks)
- Monitor for negative balance trends
Ready to launch faster?
Tell us about your program. We'll show you how Spidr gets you to market in a fraction of the time.