Trulioo - AML/KYC - November 2019 - Learn how security policy changes impact companies and how organizations are tapping new solutions to strengthen defenses and compliance

Zillow: Tackling Real Estate's $1.6T Money Laundering Epidemic

AML/KYC

In the “AML/KYC Tracker®,” a collaboration with Trulioo, PYMNTS details the latest security regulation changes and how companies are leveraging new technologies to remain compliant and strengthen fraud protections.

Inside the November Tracker

  • The latest headlines on AML/KYC, including including Bank of Thailand’s biometric KYC pilot and India’s changed KYC requirements for foreign investors
  • Justin Farris, Zillow’s director of product development, on real estate security and how home purchasing and rental platforms can defend against attempted money laundering and other forms of fraud
  • A Deep Dive on the potential benefits and limitations of video-based KYC in FIs’ onboarding procedures

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