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

Kompli Global

Share this:
Share on email
Share on twitter
Share on facebook
Share on linkedin
Share on reddit
Share on telegram
Share on whatsapp

Innovation and regulation in finance

Subscribe to our newsletter

PlanetCompliance does not claim to be exhaustive, instead we are helpful for any contribution from our users, and the content on this platform does not constitute legal advice.

Scroll to Top

Add Article

Add your article to Planet Compliance.