# Compliance & Fraud — ZTM®

## Compliance designed around you

Years of experience has taught us that a one-size-fits-all approach to compliance doesn't work. We'll provide the right tools to help you and your bank partner effectively manage your program now and in the future.

- KYC / KYB & Watchlist Monitoring
- Transaction Monitoring & AML
- Real-time Fraud Detection & Decisioning
- Device & Identity Fraud Signals

## The Spidr Compliance Approach

### Customized to meet your needs

#### Expertise

Leverage our years of compliance experience, at both sponsor banks and fintechs, to help you choose the right compliance framework.

#### Flexibility

Use our best-in-class compliance tools or bring your own. With Spidr you and your bank partner are in charge.

#### Technology

Our intuitive tools and reporting allow you and your bank partner to effectively and confidently manage your program.

## A suite of tools to help you build your compliance program

Choose from our offerings or bring your own

- Transaction & BSA/AML Monitoring
- Onboarding/KYC
- Disputes
- ACH Returns

Our monitoring tools help you build and execute processes and procedures for fraud and money laundering detection oversight, including:

- Monitoring transaction volumes
- Velocity
- Transaction types
- Individuals conducting the transactions (account takeover risks)
- Monitor for negative balance trends

## Ready to launch faster?

Tell us about your program. We'll show you how Spidr gets you to market in a fraction of the time.

Get in Touch