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
A propos de Projective Group
Établi en 2006, Projective Group est un spécialiste du changement dans le secteur des services financiers. Elle possède une grande expertise dans les domaines suivants : Data, Payments, Transformation et Risk & Compliance.
Nous sommes reconnus dans l'industrie comme un fournisseur de solutions complètes, en partenariat avec des clients des services financiers pour fournir des solutions qui sont à la fois holistiques et pragmatiques. Nous avons évolué pour devenir un partenaire de confiance pour les entreprises qui veulent prospérer dans un paysage des services financiers en constante évolution.
