Zillow: Tackling Real Estate's $1.6T Money Laundering Epidemic

AML/KYC

In the “AML/KYC Tracker®,” a collaboration with Trulioo, PYMNTS details the latest security regulation changes and how companies are leveraging new technologies to remain compliant and strengthen fraud protections.

Inside the November Tracker

The latest headlines on AML/KYC, including including Bank of Thailand’s biometric KYC pilot and India’s changed KYC requirements for foreign investors
Justin Farris, Zillow’s director of product development, on real estate security and how home purchasing and rental platforms can defend against attempted money laundering and other forms of fraud
A Deep Dive on the potential benefits and limitations of video-based KYC in FIs’ onboarding procedures