AML/KYC Tracker™

How To Keep Investment Platforms AML-Compliant

AML/KYC Tracker™

The PYMNTS “AML/KYC Tracker™,” a collaboration with Trulioo, provides an in-depth examination of current efforts to stop money laundering, fight fraud and improve customer identity authentication in the financial services space.

Inside the January Tracker

  • Anthony Couture, chief compliance officer of investment platform FrontFundr, discusses how the company offers security to both investors and startups
  • The latest headlines on AML/KYC solutions that are changing the way companies authenticate customers and pursue ICOs
  • A Deep Dive on how the 2008 financial crisis paved the way for current AML/KYC regulations

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    AML/KYC