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Рубрика: AML

  So, which dilemma I faced, precisely, you already know from the previous post. Before jumping to the answers, what I would recommend to those who are also in search of the right KYC provider is to check out some good informational reads on the subject. PWC, for instance, describes in their 2016 report the...

Prehistory My name is Nadia and I’ve been in FinTech for over 2 years now. I have gleaned some very crucial knowledge from the FinTech gurus like Chris Skinner, Leda Glyptis, and Liz Lumley. I regularly read payment media like MEDICI (formerly Let’s Talk Payments), The Paypers, Finextra, and others, as well as industry reports...