Fintech Insider Podcast by 11:FS cover image

914. Insights: Could digital identity be the key to ending financial crime?

Fintech Insider Podcast by 11:FS

CHAPTER

Trust and Security in Evolving Financial Systems

This chapter delves into the growing challenges of trust and security in financial systems due to advancing technology and sophisticated fraud tactics. It emphasizes the need for improved regulatory frameworks and a common dataset for Know Your Business (KYB) processes to combat financial crime and enhance data integrity.

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