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The COVID-19 pandemic ushered in a period of rampant digitization to enable remote processes and ensure business continuity as lockdown measures restricted traditional modes of business. Avoiding cyber-financial crimes should be the top priority for anyone in the online payments sector. To offer sound financial solutions, you need to Know Your Customer (KYC) perfectly and what’s to come in fraud prevention technology.
It is no secret that achieving the right balance between a great client experience and preventing money laundering and other financial crimes in financial services has been a challenge for everyone in the industry.