Powering Payments Innovation in 2022

During H1 2021 alone, financial institutions have already been fined over $2 billion.
This has been partly due to failures in risk identification and by not having effective AML and KYC in place to monitor accounts.
However, customer onboarding is getting tricky as regulations vary across industry and by region;
Join us to learn about best practices for customer onboarding, and continuous trust.

Takeaways

-Learn about the challenges posed by regulation
-Get industry best practice hints and ideas
-Reduce onboarding fraud whilst minimizing friction