After successfully guiding Flow Money Automation through the process of obtaining a PSD2 license, Projective Group now fills the role of Risk & Compliance for this Dutch fintech startup.
Flow has developed an app that provides users, primarily individuals and freelancers, with better insight into their finances and helps them actively work towards future financial goals by allocating money to separate categories.
Projective Group's experts employed a systematic approach to identify risks, provide advice on implementing new processes, and monitor existing processes for optimisation at Flow. Careful risk management is always the foundation of these activities, with operational feasibility also considered in the advice given. This is particularly important for a young fintech startup like Flow. With a license to provide both account information and payment initiation services, the compliance burden is significant.
Our experts employed a systematic approach to identify risks, provide advice on implementing new processes, and monitor existing processes for optimisation.
“Through regular compliance sessions with the management team, the organisation maintains a state of being ‘compliance fit’. Whether it involves implementing a robust know-your-customer policy or assessing the regulatory aspects of international expansion, the Risk & Compliance professionals from Projective Group bring the necessary knowledge and experience to facilitate informed decision-making by the board.” - Niels Mulder, Founder and COO of Flow Money Automation
The Risk & Compliance professionals from Projective Group bring the necessary knowledge and experience to facilitate informed decision-making by the board.
Niels Mulder, Founder and COO of Flow Money Automation
Über Projective Group
Projective Group wurde 2006 gegründet und ist ein führender Spezialist für Veränderungen im Finanzdienstleistungssektor. Das Unternehmen verfügt über umfassendes Fachwissen in den Bereichen Data, Payments, Transformation und Risk & Compliance.
In der Branche sind wir als umfassender Lösungsanbieter anerkannt und arbeiten partnerschaftlich mit unseren Kunden zusammen, um ganzheitliche und pragmatische Lösungen zu bieten. Wir haben uns zu einem vertrauenswürdigen Partner für Unternehmen entwickelt, die in einer sich ständig wandelnden europäischen Finanz- und Unternehmenslandschaft erfolgreich sein und wachsen möchten.
