Join Will Lawrence, CEO of Greenlite, who specializes in AI for financial crime compliance, and Kurt Ruppel, CTO of Middesk, rethinking business customer identification. They discuss the evolution from manual checks to AI-driven solutions in fintech. The pair dives into the critical differences between KYB and KYC and the need for ongoing business monitoring. They also explore how AI is transforming compliance, navigating regulatory challenges, and uncovering new opportunities for innovation in fraud prevention.
