KYB might not be the buzziest acronym in fintech—but maybe it should be. In this episode, we’re joined by Will Lawrence, CEO of Greenlite, and Kurt Ruppel, CTO and Co-founder of Middesk, two leaders rethinking how financial institutions identify and monitor business customers. We cover the evolution from manual checks to AI-powered automation, the difference between KYC and KYB, and why ongoing monitoring is the next big frontier. Plus, Will and Kurt share how they’re navigating risk, regulation, and real-world AI implementation—from OCC audits to sanctions alerts—and where they see the biggest opportunities for innovation in compliance and fraud prevention.
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