AML/KYC Tracker

The AML/KYC Tracker®, a PYMNTS and 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.

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Inside the December Tracker

  • An interview with Anthony Botticella, CEO of BitGo, about how the cryptocurrency exchange deploys a multilayered system to prevent money laundering on its platform
  • The latest AML/KYC developments, including how 56 percent of cryptocurrency exchanges have weak or nonexistent KYC procedures and why 47 percent of American banks report that regulatory compliance is their primary challenge this year
  • A Deep Dive analyzing the pressures cryptocurrency exchanges face to step up their AML/KYC compliance processes

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