Fintech Layer Cake cover image

Compliance 101

Fintech Layer Cake

00:00

Build vs Build Debate on AML Monitoring Case Management?

You'll likely want to own your KYC or fraud system. You could go with a vendor like Kugneto or Prasana, but you want to control the settings so you can tailor fuzzy matching and other things that are special for your customer base. And once you do that, then the build versus to buy debate comes into play most for the AML monitoring case management aspects.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app