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The Compliance Required
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Manage episode 317446967 series 2851596
Are there effective means to catch fraudsters, money launderers, and terrorists? On this week's State of Identity podcast, host Cameron D'Ambrosi is joined with Tony Petrov, Chief Legal Officer at Sumsub to discuss image-based automated KYC, countries liveness detection, anti-fraud instruments, watchlists, and screenings while building your AML procedures compliant with various data protection laws. Hear what biometric data provides to online service providers and the difference in regulation to start a fintech in Singapore, or in the UK, or in Austria.
357 episodes
Fetch error
Hmmm there seems to be a problem fetching this series right now. Last successful fetch was on December 29, 2024 06:02 ()
What now? This series will be checked again in the next day. If you believe it should be working, please verify the publisher's feed link below is valid and includes actual episode links. You can contact support to request the feed be immediately fetched.
Manage episode 317446967 series 2851596
Are there effective means to catch fraudsters, money launderers, and terrorists? On this week's State of Identity podcast, host Cameron D'Ambrosi is joined with Tony Petrov, Chief Legal Officer at Sumsub to discuss image-based automated KYC, countries liveness detection, anti-fraud instruments, watchlists, and screenings while building your AML procedures compliant with various data protection laws. Hear what biometric data provides to online service providers and the difference in regulation to start a fintech in Singapore, or in the UK, or in Austria.
357 episodes
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