We are now an Official Member of The Fintech Fincrime Exchange
Zonda is proud to have been accepted as a member of the FinTech FinCrime Exchange (FFE), an initiative established in 2017 by FINTRAIL to fight financial crime.
27 juin 2022
27 juillet 2022
Zonda is now an official member of the FinTech FinCrime Exchange (FFE), one of the largest communities in the world aimed at combating financial crime. Zonda’s inclusion in the FFE will help us provide substantial benefits to our customers by allowing us to access a shared pool of invaluable information from some of the most prominent names in the fintech industry.
The FFE was created in 2017 by FINTRAIL, a global consultancy aimed at helping businesses to manage financial crime risk and maintain regulatory compliance. It provides a platform via which organizations can share information on how to detect and counter financial crime, including money laundering, terrorist financing, bribery and corruption, and tax evasion.
This collaboration is critical in the fight against financial crime, as it helps leading Fintech organizations not only detect and assess threats to its members but also reduce the occurrence of external threats through improved security measures. With financial crime growing exponentially, the need for such collaboration cannot be understated, and Zonda is proud to be able to assist in every way it can.
“In line with our continued effort to be the most compliant and regulated crypto exchange, we are proud to be a member of the FINTRAIL Fincrime community. We aim to set a gold standard when it comes to fighting financial crime by constantly working towards the highest level of compliance possible and providing the safest exchange in the world to our clients."
Tejinder Kumar, Global Head of Sales at Zonda
In addition to the monthly meetups of FFE members, the organization also arranges events such as a series of topical roundtable discussions among industry leaders, a regular FinCrime podcast, and a community forum where users can stay up to date on FinCrime jobs, new regulations, sanction developments, and other news.
The FFE also hosts an annual conference, FFECON, where members can attend panels discussing the challenges faced by the FFE community and learn more about new developments in the fight against financial crime. The conference is a unique and exciting opportunity to network with more than 250 FinCrime experts and exhibitors, gaining valuable insight into the latest FinCrime solutions and developments.
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