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  • Writer's pictureMaria Kolovelonis

New FinTech Due Diligence methodology helps Investors, Investmentfonds, Banks and Crowdfunding

Updated: Nov 2, 2022


New FinTech Due Diligence methodology by Check Fraud & Scam Switzerland - Swiss Security Solutions LLC helps Investors, Investmentfonds, Banks, and Crowdfunding.


Fraud & Scam Check Switzerland - Swiss Security Solutions LLC provides new Global & Swiss FinTech Due Diligence Services and Solutions for investors, investmentfonds, banks, insurances, crowdfunding to uncover hidden facts about FinTech Startups and Shareholders located in Switzerland, EMEA, EU, UK or USA and Canada.


Our company provides due diligence services and solutions as well as enhanced due diligence services and solutions included are background checks, asset tracing & recovery, address and shareholders verifications, company control, and business inspections. Swiss Security Solutions LLC provides new Global & Swiss FinTech Due Diligence Services and Solutions for investors, investment funds, banks, insurances, and crowdfunding to uncover hidden facts about FinTech Startups and FinTech Shareholders located in Switzerland, EMEA, EU, UK or USA, and Canada.


Technology and digitalization are key topics for the financial industry. Innovative and agile start-ups, as well as established companies (together known as fintech), are using the latest technology to disrupt value chains, evolve and redefine products and services, and revolutionize business models. The potential for financial innovation is almost limitless, and many global companies are helping FinTech Startups and companies navigate the digital ecosystem to help create long-term value on the Global or National Market. These companies' teams work with FinTech innovators, incumbents, and investors to create the digital future of financial services. Most of the FinTech companies and Startups are located in the USA, Switzerland, UAE, Singapore, and Hong Kong, as well as other countries. While these FinTech innovations drive more customer-focused solutions at lower costs, they are also putting unprecedented pressure on financial institutions to become more responsive and agile, which is not always the case, and there you need Due Diligence Solutions from Swiss Security Solutions LLC.


Using the standard investigative methods combined with cyber investigations, global and national databases, and blockchain investigations, the picture of the FinTech company and FinTech Startup is not the same as in the beginning. Many facts are hidden from investors, and can not be uncovered without a deep due diligence investigation, the know-how, and the experience our company Swiss Security Solutions LLC has.


The same is for InsurTech (Insurance Tech companies and Startups), LendTech (Lending, crowdfunding and loan companies and StartUps) and WealthTech (Wealth Management companies and Startups), Swiss Security Solutions LLC is capable of providing high-quality Due Diligence services and solutions in regard to FinTech, InsurTech, LendTech and WealthTech.




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