A Shifting Paradigm: How Sponsor Banks and FinTechs are Leveraging Innovation to Enhance Transaction Monitoring


Don’t miss this in-depth look at the regulatory shift leading to greater compliance activism among traditionally unregulated entities like FinTechs. Register now to watch on demand!

About the Webinar

Sponsor banks and their partner FinTechs face the joint challenge of managing compliance and risk oversight across a wide variety of offerings. In this unique event moderated by Sheetal Parikh, Associate General Counsel, VP of Compliance Solutions at Treasury Prime, this webinar will offer a view into how modern transaction monitoring enables both sponsor banks and FinTechs to remain compliant amidst a changing regulatory landscape.

  • Hear what is being done to help regulators get comfortable with the innovation occurring in the FinTech industry.
  • Learn about the various roles and responsibilities as they relate to transaction monitoring and AML in general.
  • Gain insights into the evolution that is forcing all participants in the FinTech ecosystem to broaden their approach to transaction monitoring and compliance.
  • Learn how Treasury Prime and Unit21 can help your bank or FinTech address all three of these challenges, easily and efficiently.

Watch On Demand Today!


About the Speakers

Tanya Corder

Compliance Manager

With years of experience specializing in the Bank Secrecy Act, anti-money laundering, sanctions and screening compliance at Amazon and Peoples Bank, Tanya has experience working with direct investigations and the program side of compliance in both a fintech and banking compliance framework.

Matt Lifshotz

Head of Partnerships

Matthew Lifshotz has spent the past 10+ years in business development and partnership functions in the fintech, fraud and risk industries. Matt leads the GTM and Technology partnerships for the leading no-code operating system for risk and operations professionals.

Sheetal Parikh

Associate General Counsel, VP of Compliance Solutions

With over 16 years experience practicing law in the financial services regulatory landscape, Sheetal works with Treasury Prime’s bank and fintech clients to develop compliance solutions and support them on regulatory compliance matters.