Deep Dive: How FinTechs, FIs Can Arm Up Against Fraud
PYMNTS
SEPTEMBER 12, 2019
Compliance failures are prevalent worldwide: Approximately $26 billion worth of fines were levied against banks for AML, KYC and sanctions noncompliance between 2008 and 2018. FinTechs could face these same financial pains as regulators increasingly demand that they follow the compliance rules to which FIs must adhere. million. .
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