In the digital-first world of fintech & banking, compliance teams can sometimes find themselves answering as much to growth and customer acquisition leaders as they do to their financial crime organizations — they need laser sharp accuracy in KYC and Watchlist tools without introducing more friction for customers or costly reviews for their operations teams.
The solution to this challenge lies in the use of more data and advanced analytics for both KYC and Global Watchlist strategies, but these kinds of innovations may also raise concerns among regulators.
In this webinar, Aite Analyst Charles Subrt will present research from his recent AML innovation research and Socure Product Manager Joshua Linn will address what it takes to integrate more data and intelligence into KYC.
Topics will include:
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We look forward to hearing from you!