by Radhika Lipton | Apr 15, 2023 | RADD BUZZ
The success of Fintech companies is primarily predicated on their ability to challenge conventional banking models through technology. Still, they must also remain vigilant in ensuring that their products and operations do not cross the line of KYC/AML protocols. ... 
by Radhika Lipton | Apr 3, 2023 | RADD BUZZ
The Consumer Financial Protection Bureau (CFPB) recently issued its long-awaited final rule to implement Section 1071 of the Dodd-Frank Act. Section 1071 amended the Equal Credit Opportunity Act to require financial institutions to collect and report certain data... 
by Radhika Lipton | Mar 24, 2023 | RADD ENGAGE
Exciting news! We are thrilled to announce our latest engagement with a Fintech company based in Delaware. RADD LLC has been engaged to perform their BSA/AML review, helping them ensure compliance and mitigate risks. Does your financial institution need assistance... 
by Radhika Lipton | Mar 16, 2023 | RADD ENGAGE
Exciting news! We are thrilled to announce that we just signed an engagement with a California Credit Union with an asset size of 4.5 billion. We will conduct their BSA/AML and OFAC audit and perform a gap analysis of their BSA Program. If your financial institution... 
by Radhika Lipton | Mar 14, 2023 | RADD BUZZ
Despite being a major lender in the tech industry for decades, Silicon Valley Bank’s (SVB) risky investments and lack of proper risk management protocols led to its downfall. Yes, government policies were not favorable to banks as the Federal Reserve raised the...