Overview
- Fin confirmed that 22 organizations received the 2025 seal after completing the formal assessment process.
- The program now covers fintechs and payment institutions in addition to traditional banks.
- The seal recognizes robust prevention, detection and response to financial fraud aligned with legal and self‑regulatory standards.
- Applicants must demonstrate account‑opening controls, transactional risk management, customer education initiatives and cooperation with authorities.
- Certification lasts 12 months and is renewable, with sector leaders highlighting coordinated action to safeguard clients.