Liberis joins the UK Fintech Financial Crime Exchange (FFE)

02/10/2017

News

FinTech Financial Crime Exchange

Liberis are delighted to announce that we have joined the UK FinTech Financial Crime Exchange (FFE)!

The FFE is an intra-industry partnership, founded earlier this year by the Centre for Financial Crime and Security Studies (CFCS) at the Royal United Services Institute (RUSI); and Fintrail, and UK based financial crime risk management company.

The association works to promote an increased understanding of financial crime in the FinTech industry, by enabling firms to collaborate and share best practice on the subject. Through this, members of the FFE can improve how they protect their customers and strengthen the FinTech sector’s ability to detect and counter the global treat of financial crime – such as money laundering, terrorist financing, bribery, tax evasion, and market manipulation.

Liberis are proud to join the FFE, which now includes 30 participating members from across the UK FinTech industry. You can find out more about the organisation and read their latest white paper on Money Laundering and the FinTech Sector: Risks and Realities here.

The Liberis Business Cash Advance - Designed to help SMEs
  • Funding from £2.5k to £300k
  • One fixed cost; no APR, varying terms or penalty fees
  • A quick, easy and no hassle onboarding process
  • Higher approval rates than the banks
  • Flexible and painless repayments that support cash flow
  • 80% of customers use us again
Founding member
The Association of Alternative Business Finance
Affiliate member
BFA Affiliate
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Registered in England and Wales No: 5654231. Address: Third Floor, Glen House, Glenthorne Road, London, W6 0NG
Liberis is a responsible financial provider. Liberis does not offer 'short-term loans'. The minimum expected duration of a Business Cash Advance is 120 days / 4 months and typical expected durations are 6-12 months. These business financing products are not consumer loans.