Met trots ISO 27001 gecertificeerd. SCOPE FinTech Solutions toont hoe hard is gewerkt aan informatiebeveiliging, vertrouwen en veilige FinTech oplossingen.
Anders Invest is taking the next step in CDD. Read about the launch of its partnership with BlueMonks and SCOPE FinTech Solutions.
FATF Update February 2026: New Gray List Countries, EU Adds Russia, Implications for Your Wwft Policy, and Automatic Updates via SCOPE FinTech Solutions.
Automate AML and KYC with SCOPE's CDD API. Faster onboarding, complete logging, and clear decision rules in your own systems.
In 2026, BFT will investigate advisors of international structures. Discover why this is important, what risks are involved, and how you can strengthen your AML compliance.
SCOPE FinTech supports Stichting Prakkie Hoofddorp and helps families enjoy warm holidays. Together, we make a difference in the fight against invisible poverty.
Discover what DFEI will mean for AML supervision from 2026 onwards and how your organization can prepare for potentially stricter compliance requirements.
Hodl kiest voor SCOPE Compliance Management Portal om Wwft-processen te digitaliseren en internationaal compliant te blijven.
Discover what the FIU Annual Review 2024 means for your AML compliance strategy in 2026. Read about trends, opportunities, and challenges in our blog.
MVGM digitizes AML processes with SCOPE FinTech Solutions for more efficient, transparent, and compliant real estate management.
Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.
With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.