FRMS Center of Excellence and OSS Engine
In many geographies, only top-tier, well-funded organizations can afford to have the tools they require to reduce fraud, money laundering, terror financing, and other types of financial crime.
Other organizations do not have adequate budgets to allocate to risk mitigation solutions or lack the expertise to implement and operate a complete solution.
As a result, many smaller digital financial service providers (DFSPs) are constrained in their ability to be able to reduce fraud and other types of financial crime.
Digital payments systems are essential in driving financial inclusion. Our vision is to build trust in instant payments by protecting those who can least afford to lose money because of fraud.
More information: https://frms.io/
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