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5min chapter
Modern Fraud and Compliance Needs with Soups Ranjan
Fintech Layer Cake
Real-Time Compliance Monitoring in the Fintech Industry
The chapter discusses the importance of real-time compliance monitoring in fintech and the problems with traditional batch monitoring. It also highlights the advantages of combining transaction screening and monitoring and the need for AML platforms to evolve.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode