e-book

Know-your-customer and anti-money-laundering’s future in a fintech world

How can fintechs transform compliance challenges into opportunities for growth?

Fintech is revolutionizing the future of financial services by offering unparalleled convenience to customers. However, this innovation also presents unique challenges from financial criminals.

In this e-book, you will learn to:

  • Navigate the shift from traditional compliance to agile strategies that tackle evolving threats in fintech.
  • Uncover how digital know-your-customer (KYC) and anti-money-laundering (AML) solutions boost identity intelligence for better risk assessment and fraud detection.
  • Explore the role of Thomson Reuters CLEAR in validating identities and enhancing due diligence for strong compliance.
  • Gain insights from the Ventura County Credit Union case study on fighting financial fraud and streamlining onboarding.
  • Plan how intelligent compliance investments can strengthen resilience, build regulatory trust, and secure future success for fintechs.

Explore how fintechs can leverage advanced compliance technologies like CLEAR to stay ahead of current and future threats, ensuring rigorous KYC and AML practices that protect their interests and those of their clients.

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