Read the complete recommendations from Featurespace

Featurespace responded to FinCEN’s review of the Bank Secrecy Act (BSA) Regulations and Guidelines (Docket No. FINCEN-2021-0008 / 2021-27081), with recommendations across four key areas. Complete the form to view our recommendations.


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The State of Fraud and Financial Crime in the U.S.

Discover the first benchmark for fraud values, volumes, and losses. By the industry, for the industry.