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The FinTech Interactive
An advisory firm focused exclusively on FinTech and digital financial services, providing expertise in growth strategies, risk management, and regulatory compliance.
- AML & Screening
- Credit Underwriting
- Fraud Prevention
- Service provider
- Headquarters
- San Francisco, CA
- Founded
- 2021
- Employees
- 1-10
- Last researched
- Jul 21, 2026
Products
- FinTech Advisory ServicesPrimary
Specialized advisory bridging traditional banking and the FinTech landscape, covering innovation in payments, lending, and compliance strategy.
AML & ScreeningService provider - Growth Strategy Consulting
Expertise in building and scaling FinTech organizations, including product development, customer acquisition channels, and operational excellence.
Credit UnderwritingService provider - Risk Management Advisory
Advisory on risk management tools and approaches to assess credit risk, mitigate fraud, and ensure regulatory compliance.
Fraud PreventionService provider3 of 6 capability facts
Capability coverage· 3 of 6 facts across 3 controls across 3 products
- Fraud Prevention1 of 2
- Regulatory Reporting1 of 2
- Risk Scoring & Segmentation1 of 2