nsave is a fintech that aims to democratise access to safe financial services for the middle-class in distressed economies. By leveraging on tech, Swiss banking infrastructure, and recent regulatory changes, nsave provides our customers with what they have never had – a safe place to put their savings.
Our mobile app will maintain a dynamic, live risk assessment system of our customer base, using ML to analyse and assess users on their risk of fincrime such as AML, CTF. By doing so we serve customers viewed as high-risk by traditional banking because of incomplete data.
We take a compliance by design approach to building our product, with tech working hand in hand with our regulatory and compliance team.