CRA served as advisors to a start-up Fintech platform dedicated to providing financial products to under-banked communities and fee-free global remittance services. They developed a remediation plan to address elevated levels of rejected payments, which was presented to the Fintech’s financial partners. They also mapped out the platform’s banking and payment touchpoints to assess the risks and potential regulatory requirements associated with the company’s planned operations.
False Claims Act: Recent enforcement trends and future outlook
What you need to know: Historic recoveries and whistleblower activity: In FY 2025, FCA settlements and judgments exceeded $6.8 billion, with whistleblowers...