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.
Over $2.9 billion recovered through settlements and judgments under the False Claims Act
The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...