Trulioo - AML/KYC - September 2019 - Discover the latest fraud fighting challenges and efforts to bolster security and compliance

How FinTech Apps Can Ace Security

AML/KYC Tracker

In this edition of the “AML/KYC Tracker,” PYMNTS and Trulioo collaboration, Nicolas Dinh, Chief Operating Officer of financial mobile app STACK, explains how financial startups can create robust fraud fighting strategies to win customers’ trust.

Inside the September Tracker

  • A Deep Dive into the financial sector’s anti-fraud and regulatory compliance efforts, including how AI-based tools can help
  • The latest AML/KYC headlines, including the exposure of 2.6 million Jana Bank customers’ KYC details and crypto exchange Binance’s response to alleged KYC data theft
  • An interview with Nicolas Dinh, chief operating officer of financial mobile app STACK, on how financial startups can create robust fraud fighting strategies to win customers’ trust

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