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Frictionless KYC might be compromising security in customer onboarding

Published: 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.

Source: biometricupdate.com

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Tel AvivUnited KingdomThomson ReutersPayment SystemsUri RivnerRefine Intelligence

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

Published: 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.

Source: thomsonreuters.com

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City OfUnited KingdomTel AvivRay BlakeDark Money FilesHuman RiskUri RivnerRefine Intelligence