Future Of Identity
Prime Trust Leverages AI To Secure Crypto Exchange Onboarding
Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if they cut corners on KYC checks, says Stephen Cheng of financial infrastructure provider PrimeTrust. In the Future of Identity Report, Cheng explains how risk analysis and progressive onboarding can help exchanges balance verification speed with security.
Inside the March Report
An interview with Stephen Cheng, chief compliance officer and BSA AML officer at financial infrastructure provider Prime Trust, on how AI-assisted risk analysis and tailored KYC processes can help crypto exchanges provide convenient and secure onboarding
The latest identity verification developments, including how cybercriminals netted $350 million from cryptocurrency-related ransomware attacks in 2020 and Mastercard’s plans to process digital assets that meet strict security and stability requirements
A Deep Dive analyzing the challenges that crypto exchanges face in creating more secure customer experiences that respect users’ privacy and a look at the strategies that can help these exchanges achieve such balance
