AML/KYC

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.

Inside the January Tracker

•  The latest AML/KYC headlines, including digital wallet Paytm’s response to a series of KYC scams and how a blockchain-based tool is enabling better interbank communication about potential money laundering efforts among Japanese FIs
• An interview with Ryan Fox, head of global identity services at Worldpay from FIS, on the perks of using AI-powered behavioral analysis to protect eCommerce from emerging fraud types
• A Deep Dive examining how payment service providers can safeguard their operations against money laundering and other illicit activities