Applying Knowledge To Innovation

PassFort is a UK based Regulatory Technology (RegTech) company dedicated to building compliance technology that delivers a powerful and flexible AML and KYC compliance framework for regulated businesses. PassFort approached FINTRAIL to help them develop innovative and highly flexible customer risk assessment methodology for inclusion in their impressive Customer Lifecycle Management (CLM) software.

The multi-phase project is leveraging FINTRAIL’s deep domain knowledge and experience of understanding customer risk to develop intelligent and adaptable customer risk assessment methodology that offers PassFort CLM users a unique and customisable risk assessment engine that is both current and relevant to their business.