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Frictionless KYC might be compromising security in customer onboarding

February 15, 2024

Payment firms, fintechs, and crypto entities may see a boost in new customers when they implement streamlined KYC platforms that use open banking APIs.

Tel Aviv United Kingdom Thomson Reuters Payment Systems Uri Rivner Refine Intelligence

Source: biometricupdate.com

Firms should invest in KYC & model "good" customer transactions to reduce pile-up of monitoring alerts

June 17, 2023

As financial service firms rely on digital methods to on-board clients, they should not ignore red flags in a quest for speed & efficiency.

City Of United Kingdom Tel Aviv Ray Blake Dark Money Files Human Risk

Source: thomsonreuters.com

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Uri Rivner News Today

Frictionless KYC might be compromising security in customer onboarding

Firms should invest in KYC & model "good" customer transactions to reduce pile-up of monitoring alerts

Explore More Categories