Register your interest in FIX – before the pilot takes off!
2023 Champion | Public Category
Verifier is thrilled to have won the recent 2023 AML Hackathon with our new product – Verifier FIX (Financial Crime Insight Xchange).
The FIX exchange is built upon Verifier’s existing consent driven data sharing platform, and its connectivity tool – Verifier Connect - that is already used by Financial Institutions to digitise Proof of Income, helping them automate their responsible lending compliance obligations.
Verifier FIX uses a unique privacy by design architecture to share patterns, not names, from Suspicious Matter Reports in a way that supports more intelligence sharing and is fully compliant with the privacy laws of each jurisdiction.
Financial Intelligence Units - and stakeholders they invite to participate - can connect to FIX in a range of ways from PDF to email to API (or portal) – all enabled by Verifier Connect. As an established RegTech, Verifier is proud to have the opportunity to amplify intelligence sharing with its Privacy by Design approach. Another win for community and commerce, powered by RegTech!
To find out more register your interest here.