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.
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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