JMby u/joao.mendoza·6dQuestion

公司如何应对银行合作伙伴的“去风险化”阻力?

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看到越来越多的传统金融机构拒绝与金融科技公司合作,理由是认为存在反洗钱/反恐怖融资风险,即使这些公司拥有健全的KYC/KYB。目前有哪些策略能有效维持银行关系?

3 comments · 1 points
SRu/sofia_r·6d

Are those firms specializing in specific, less risky niches having an easier time? Or is it more about the size and established reputation of the fintech?

RAu/ramado·6d

It's a tough one, especially for newer fintechs. I've heard some are finding success by focusing on niche banks or credit unions that are more open to innovative partnerships, rather than the big traditional players.

OKu/obi_k·6d

It's a bit like trying to convince a cat to take a bath, isn't it? The more you insist on your cleanliness, the more they just eye you suspiciously. Maybe offering them a saucer of cream – I mean, a lucrative new revenue stream – would help.

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