Scaling compliance without sacrificing growth is one of the hardest problems in fintech right now, and Ondato’s Rimantas Radzevicius has some sharp answers.
Recorded live at Baltic Fintech Days in Riga, this fast-paced conversation digs into the real challenges facing banks and fintechs trying to onboard customers in an increasingly complex regulatory environment. Rimantas, Chief Growth Officer at Ondato, one of the fastest-growing companies in Europe three years running according to the Financial Times, breaks down why compliance technology has never been more critical.
We cover how Ondato handles the full client lifecycle from first touch to offboarding, the genuine difference between KYC and KYB and why business verification is a far deeper challenge, whether EU digital identity will actually replace traditional onboarding processes, the uncomfortable question of who takes accountability when an automated onboarding decision goes wrong, and how LLMs and human oversight are being combined to stay ahead of increasingly sophisticated fraud.
If you work in financial services and you are trying to figure out how to grow without drowning in compliance overhead, this one is worth your time.