Information
Directors’ liability and AML: proof makes all the difference
Bestuurdersaansprakelijkheid bij Wwft-overtredingen: wanneer is een bestuurder strafrechtelijk aansprakelijk? Wat de ABN AMRO-zaak leert.
6 October 2026
Our Clients & Partners
SCOPE FinTech Solutions supports the “De Hond Kan De Was Doen” Foundation
Discover how service dogs help people with disabilities live more independently and why we are happy to support this special initiative.
16 September 2026
Our Clients & Partners
SCOPE FinTech Solutions is partnering with Consignium
SCOPE FinTech Solutions is partnering with Consignium to further strengthen privacy, GDPR compliance, and data protection.
15 September 2026
Information
The new Cybersecurity Act: Do we need to do anything? (And what about you?)
Cybersecurity Act Effective August 15, 2026: What Does This Mean for SCOPE and Our Customers? Find out why we are not subject to the law, but are still prepared.
16 July 2026
CDD solutions
How do you choose the right KYC API integration for your platform?
Which KYC API is right for your platform? Find out what to look for to ensure a scalable integration with fast onboarding and less pressure on your team.
23 June 2026
CDD solutions
How do you set up a compliance workflow that grows with your organization?
A compliance workflow that evolves with your business? Discover how to maintain structure, clarity, and efficiency as your organization and regulations evolve.
22 June 2026
Information
ISO 27001 certified, a major milestone for SCOPE FinTech Solutions
We are proud to be ISO 27001 certified for information security, trust, and secure FinTech solutions.
13 April 2026
Our Clients & Partners
CDD in practice, getting started with Anders Invest
Anders Invest is taking the next step in CDD. Read about the launch of its partnership with BlueMonks and SCOPE FinTech Solutions.
12 March 2026
Information
FATF lists February 2026: what's new and what does this mean for your Wwft process
FATF Update February 2026: New Gray List Countries, EU Adds Russia, Implications for Your Wwft Policy, and Automatic Updates via SCOPE FinTech Solutions.
5 March 2026
CDD solutions
Compliance, without the slowdown. This is SCOPE's CDD API
Automate AML and KYC with SCOPE's CDD API. Faster onboarding, complete logging, and clear decision rules in your own systems.
21 January 2026