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Finovate Webinar

Identity Verification in the World of Global Money Movement

Posted by on 31 August 2023
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As new trends emerge, such as the growth of P2P push payments, businesses need to implement verification processes to better protect their customers. Additionally, cross-border transactions require meticulous compliance with international AML regulations which can be challenging to navigate.

In this webinar, we’ll explore the role of identity in global payments and moving money across borders. Join our experts as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.

Key points of discussion will include:

  • Best trust and safety and compliance practices for moving money cross border and instantly
  • How account creation fraud spurs push payment fraud and ways to mitigate these joint abuses
  • How payments can be, simply put, better

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