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 May/June Tracker

  • The latest AML/KYC headlines, including recent efforts to help FIs use voiceprint biometrics and why companies need to make virtual KYC tools accessible to digital-wary consumers
  • An interview with Andrew Davies, vice president of global market strategy and financial crime risk management at Fiserv, about the AML procedures FinTechs can adopt to keep their partners and customers safe
  •  A Deep Dive examining how FIs that are adopting open banking can use multifactor authentication to protect customers against emerging fraud threats

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