The Role of Predictive KYC in Fighting Money Laundering

This Data Breach alert was published at 09.04.2021 15.04 on Data Breach Today.

Two Experts Offer Fraud-Fighting Insights How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks.

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