12 21 March 2017 28,872 1 comment
This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor.
Dominic Mac, Global Head of Business Development, KYC & Client Onboarding Solutions, Thomson Reuters, speaks about the biggest challenges facing the marketplace in KYC and AML this year and how the KYC managed solutions sector is evolving.
Masha Cilliers Partner at iBe TSE
21 March 2017
Indeed some very good points. I would like to take the argument furhter - if financial institutions are doing it, shouldnt retailers look at leveraging the KYC technology to know their customers better? Isn't managig fraud all about knowing your cusotmer, when it comes down to it?...
Here are my thoughts the other day: http://news.retailrisk.com/news/kyc-authentification-fraud-management-tools-online-retailers/
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