AML/CFT & regulatory compliance
Clarity in compliance.
Confidence to grow.
Practical compliance support for new and growing financial businesses across Europe and the United Kingdom.
London, United Kingdom
01 About us
Practical compliance for emerging financial businesses.
Flownode helps new and growing financial businesses across Europe and the United Kingdom build and strengthen their compliance systems. We focus on new market entrants and fintech innovators, with a practical approach shaped around their business models, operational needs and stage of development.
We help businesses understand where their compliance systems stand, identify what needs attention and equip their teams to manage financial crime risks. Our goal is to make compliance a clear, workable part of everyday operations as your business grows.
02 Expertise
Our services
Focused support for your systems, controls and people.
Swipe or scroll to explore all services. When this list is focused, use the Left and Right arrow keys, Home or End.
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01
AML/CFT systems Health-Check
An assessment of your AML/CFT systems to identify weaknesses and opportunities for improvement.
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02
GAP-analysis of the compliance-systems
Identify gaps in your compliance framework and establish clear priorities for remediation.
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03
Setup of the Transaction Monitoring and KYC/KYB systems
Set up transaction monitoring and customer and business verification systems around your business model and operational needs.
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04
AML-trainings for the personnel
Help your team recognise financial crime risks and understand their day-to-day AML responsibilities.
03 Sectors
Industries we serve
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01
Fintechs
Financial technology companies
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02
EMIs
Electronic money institutions
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03
BaaS Providers
Banking as a Service
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04
Regulated CASPs
Crypto-asset service providers
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05
Payment Institutions
Payment services
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06
Payment System Providers
Payment infrastructure
Let’s talk
Corporate inquiries
Tell us about your business and the compliance support you need.