AML/KYC

Report: Real-Time Transaction Analysis Helps Firms Root Out Fraud, Money Laundering

Any effort to stop money laundering has to address the root cause of the fraud that underpins it. In this month’s “AML/KYC Tracker®,” a PYMNTS and Trulioo collaboration, Max von Both, senior vice president of compliance at payments provider Paysafe, explains how real-time transaction analysis helps stop fraud at its point of origin while dismantling the money laundering it enables.

Inside the April Tracker
  • An interview with Max von Both, senior vice president of compliance at payments provider Paysafe, on how the increased volume of digital payments during the pandemic has given anti-money laundering staff members greater access to data that can help them fight cybercrime
  • The latest AML and KYC developments, including how fraudsters are coercing younger consumers to act as money mules and why 28 FIs across 14 countries faced $6.8 billion in AML compliance violation fines last year
  • A Deep Dive analyzing how AML and KYC compliance has become more challenging during the pandemic due to time-consuming manual processes, poor-quality data and changing regulatory expectations

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    Trulioo AML/KYC Tracker Series

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