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

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Inside The March Tracker

  • The latest AML/KYC headlines, including how six Thai banks are testing a biometric digital KYC method and the latest expectations regarding the European Union’s forthcoming Sixth Anti-Money Laundering Directive
  • An interview with Dan Sketcher, head of product at Global Payments AU/NZ brands eWAY and Ezidebit, on the financial fraud challenges different merchant sectors face and how money laundering risks vary across international markets
  • A Deep Dive examining how biometric authentication and mobile network operators’ data can establish digital IDs for displaced individuals who lack formal identification documents

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RELATED TRACKERS
AML/KYC — January 2020
AML/KYC - November 2019
AML/KYC - September 2019