Criminals and fraudsters are clever and they don’t stand still, always finding new ways to commit crime and beat the systems and defences in place designed to keep them out – do you think your procedures have kept pace and can predict fraud?  

We’re calling on all payments and wider financial services sector companies, and asking when did you last benchmark your fraud prevention systems? Could you be letting fraudsters in? Put your systems to the test with our Kompli-Global KYB Bake-Off challenge and prove how good your systems are at predicting fraud.

Find out more and take the challenge https://www.kompli-global.com/products/investigate/#Bakeoff #KYBBAKEOFF #KYC #RegTech

Lavanya Rathnam

Lavanya Rathnam is an experienced technology, finance, and compliance writer. She combines her keen understanding of regulatory frameworks and industry best practices with exemplary writing skills to communicate complex concepts of Governance, Risk, and Compliance (GRC) in clear and accessible language. Lavanya specializes in creating informative and engaging content that educates and empowers readers to make informed decisions. She also works with different companies in the Web 3.0, blockchain, fintech, and EV industries to assess their products’ compliance with evolving regulations and standards.

Posted in Articles

Leave a Reply

Your email address will not be published. Required fields are marked *