Refinitiv and Trulioo Discuss Deepfakes, Synthetic Identity & Crypto in the World of KYC

The pace of technological and regulatory change is fast for KYC/AML compliance, and criminals are keeping pace.

The Future of Blockchain-Based KYC Utilities

As technology gets smarter, so, too, do financial criminals.

On the heels of releasing their new integrated solution, Qual-ID, Refinitiv and Trulioo spoke with WatersTechnology about the hurdles and opportunities in fighting financial crime, and how they’re navigating the deepening pool of threats to know-your-customer (KYC) and anti-money laundering (AML) efforts. With the tool, the firms, which partnered in June, are combatting emerging headaches such as the rise of deepfakes, more

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Waters Wrap: T+1 and too many proposals

Anthony believes that there’s a growing chasm emerging between regulators, senior business execs, and technologists—which is especially evident when it comes to the T+1 debate.

Trade reporting challenges require data re-think

Data accuracy issues are hampering some firms’ regulatory reporting abilities. So why aren’t data professionals more involved? And how can compliance costs be turned into revenue drivers?

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