Less time for better KYCs, is it possible?
Come and discover how.
Financing of terrorism, money laundering, identity fraud and other criminal behaviours are threats to the financial industry and endanger FinTechs. According to a current estimate, in excess of US$25 billion is spent each year on financial crime risk management in the banking sector, the majority of which is due to KYC (source: KPMG).With the digitalisation of processes, creativity goes round, threats increase and diversify, so do the response of the financial actors. Join us to get a state of the race between fraud and anti-fraud.
As a FinTech, you don’t need an army like traditional players for your KYC and to comply with the Regulators’ requirements. Come to listen to our FinTech experts proposing new solutions and inspiring processes.