AML/KYC Tracker™

Getting Millennials to Put Stock in Trading Apps

AML/KYC Tracker™

The “AML/KYC Tracker™,” a Trulioo collaboration, 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 May Tracker

  • The latest AML/KYC headlines, including the rampant money laundering present in Canadian real estate andcrypto exchanges’ compliance struggles
  • An interview with Ian Rosen, CEO of StockTwits, on securing the company’s investor- and trader-focused social network and forthcoming stock brokerage app
  • A Deep Dive investigating the positives and pitfalls of biometrics for KYC

    By completing this form, you agree to receive marketing communications from PYMNTS and consent to the sharing of your information with our sponsors, where applicable, in accordance with our Privacy Policy and Terms and Conditions. Sponsors may use this information to contact you directly. You may update your preferences or withdraw your consent at any time.

    to our daily newsletter, PYMNTS Today.

    AML/KYC