Search results: fintech compliance

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  AML/KYC Customer Risk Scoring & Onboarding Engine — Excel Model v2026.2

  Professional AML/KYC risk scoring engine — 9 factors, 4 sanctions frameworks, 30+ auto-override triggers. Built by CAMS, CGSS certified compliance officer.

  anti-money launderingcomplianceewraamlrisk scoring

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  $249.00

  by FinGuard Studio
• 

  Fintech & Neobank Financial Model — 10 Years | Interchange, NIM, Lending, Regulatory Capital | Excel

  Institutional fintech model: 10-year revenue, lending, regulatory capital, and DCF. 9 sheets, KPIs, and bilingual. Built for neobanks and challenger banks.

  fintech financial modelneobank financial modelinterchange revenue modelnet interest margin modelbanking startup excel

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  $75.00

  by Finanzas de Acero
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  Compliance Training Dashboard Excel Template

  Ready in 15 minutes, this simple template will help you track compliance training and give you quick insights as to where non-compliance is happening.

  kpiexcelexcel templatekpi dashboardemployee retention

  2,6712add_shopping_cart

  $40.00

  by Indzara
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  Fintech-Payment Financial Model Excel Template

  Download a comprehensive fintech payment-based startup financial model template for investor briefing & decision-making.

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  $99.00

  by Excel Business Resource
• 

  Fintech Mobile App Financial Model

  A comprehensive editable, 3-statement MS Excel spreadsheet for tracking Fintech Mobile App finances.

  financefinancial modelfinancial modelingexcelapp

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  $90.00

  by AllFinancialModels
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  Buy Now Pay Later (BNPL) Fintech Startup Financial Model

  Download detailed Buy Now Pay Later (BNPL) fintech startup financial model template for investor & decision making.

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  285Discussadd_shopping_cart

  $110.00

  by Excel Business Resource
• 

  Safety Compliance Score Tracker

  A template for recording compliance scores from audits, inspections, or any monitoring activity

  trackersafety complianceaudit scorecompliance score

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  $15.97

  by SHEQXEL
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  Fintech Financial Model

  This template is meticulously created for fintech startups seeking a financial model to secure funding.

  financial modelstartupfundraisingstartupsventure capital

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  $20.00

  by R CFA
• 

  Fintech Excel Financial Model

  The Fintech Model template includes multiple revenue inputs and separate tables for expenses.

  financial analysisfinancial planningfinancial modelingfintechfinancialmodel

  135Discussadd_shopping_cart

  $250.00

  by Oak Business Consultant
• 

  Compliance Training Dashboard Google Sheet Template

  This template offers a comprehensible and amazing Dashboard view of your company’s Compliance training status, its deadlines, and many other key metrics.

  spreadsheetsnon-compliancehr trainingcompliance traininggoogle sheets template

  701Discussadd_shopping_cart

  $40.00

  by Indzara
• 

  FinTech Financial Models Bundle

  A collection of five Fintech Financial Models offered at a discounted price you can’t miss!

  startupfintechbnplcrowdlendingpeer to peer lending

  174Discussadd_shopping_cart

  $480.00

  by Profit Vision
• 

  Fintech Financial Model

  This Fintech Financial Model Template has been built for use by any company founder or executive in the Fintech space

  financial modelstartupfintechexcel templatefintech financial model

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  $49.99

  by FINANCIAL MODELS HUB
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  MX Legal Trust Accounting System. Automate Three Way Reconciliation, Compliance Checks, and SRA Reporting.

  Save 10 to 40 hours per month and eliminate compliance risk with this powerful Excel based trust accounting automation tool.

  legalcomplianceaccountantslaw firms

  New!Discussadd_shopping_cart

  $195.00

  by Jack Avon
• 

  Fintech-as-a-Service (FaaS) Company Financial Model 20 Years 3 Statement

  A comprehensive editable 20-year 3-statement, MS Excel spreadsheet for tracking a Fintech-as-a Service (FaaS) Company finances.

  financefinancial modelsaassoftware as a servicetemplate

  184Discussadd_shopping_cart

  $110.00

  by AllFinancialModels
• 

  Governance and Compliance Bundle

  Together, these documents provide a robust framework for governance and compliance, enabling organizations to operate effectively while minimizing risks

  governance checklist

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  $49.00

  by ECF Consultancy
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  Occupational Health Certificate and Mandatory Training Compliance Control

  With this spreadsheet, you will be able to control all ASO and Training certificates issued to each employee in your company.

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  229Discussadd_shopping_cart

  $39.00

  by Improve Your Excel
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