AML/KYC Tracker®

Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering

AML/KYC Tracker®

Any effort to stop money laundering has to address the root cause of the fraud that underpins it. In this month’s “AML/KYC Tracker®,” a PYMNTS and Trulioo collaboration, Max von Both, senior vice president of compliance at payments provider Paysafe, explains how real-time transaction analysis helps stop fraud at its point of origin while dismantling the money laundering it enables.

Inside the April Tracker

  • An interview with Max von Both, senior vice president of compliance at payments provider Paysafe, on how the increased volume of digital payments during the pandemic has given anti-money laundering staff members greater access to data that can help them fight cybercrime
  • The latest AML and KYC developments, including how fraudsters are coercing younger consumers to act as money mules and why 28 FIs across 14 countries faced $6.8 billion in AML compliance violation fines last year
  • A Deep Dive analyzing how AML and KYC compliance has become more challenging during the pandemic due to time-consuming manual processes, poor-quality data and changing regulatory expectations

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    AML/KYC