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FinTech Company

A business leveraging technology to deliver financial services, including digital payments, online lending, or other technology-driven solutions.

[
Code
AT0032
]
[
Name
FinTech Company
]
[
Version
1.0
]
[
Category
Financial Institutions & Service Providers
]
[
Created
2025-03-12
]
[
Modified
2025-04-02
]

Related Techniques

T0026
|
Automated Transaction Systems
|

Supplies open-banking or bulk-payment APIs that criminals harness for unattended, high-velocity payouts spanning multiple customer accounts.

T0150
|
Cryptojacking
|

Providers of digital wallets, instant swap, or unregulated exchange services may unwittingly enable cryptojacking proceeds to move through their systems; weak KYC/AML frameworks increase this risk.