AML/KYC Tracker December 2021 - Learn how investing in AI and machine learning technologies can help banks close their AML compliance loopholes

Biometric Onboarding Seen As Must-Have in FinTech Fight Over Identity Theft

AML/KYC Tracker®

More digital banking services means more of an opportunity for identity theft. In the “AML/KYC Tracker®,” a PYMNTS and Trulioo collaboration, Tom Curran, chief risk and compliance officer at Upgrade, explains how using data combined with biometric tech has helped reduce fraud at account opening in a secure, compliant way.

 

Inside the December Tracker

  • An interview with Tom Curran, chief risk and compliance officer for Upgrade, on how FIs and FinTechs can mitigate identity theft and online fraud and meet AML/KYC regulatory requirements while also providing customers with a seamless digital banking experience
  • Recent headlines from the AML and KYC space, including how Hong Kong’s regulatory body recently fined local banks $5.7 million for AML noncompliance and how new online threats and regulatory pressures are driving FIs to update their AML/KYC practices
  • A Deep Dive examining how adopting biometrics, artificial intelligence and machine learning technologies is helping banks to remain AML/KYC compliant and keep customers secure

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    AML/KYC

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