How to Detect Skimming Scams: A Step-by-Step Guide
Learn effective methods to protect against card skimming, including device inspection, and smart transaction habits to enhance security.
Discover Key Insights on the Global Regulatory Landscape of Anti-Money Laundering READ OUR WHITEPAPER
In a recent interview with SafetyDetectives, Kiya Boyd, Senior Sales Representative at Cellbunq, shares insights into the cutting-edge KYB, KYC, and AML solutions provided by the company. Based in Sweden, Kiya emphasizes Cellbunq’s standout features, including a 1-minute business onboarding system driven by AI and conversational AI. The discussion covers the transformative impact of recent technological advancements, challenges posed by cryptocurrencies to traditional KYC and AML processes, and effective strategies in AML compliance. Kiya also highlights how digital technology, including machine learning algorithms and biometric authentication, has evolved to prevent and detect financial fraud.
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[Trainee] Astrid is one of Cellbunq’s latest add-ons to the team, she is currently undergoing a bachelor's degree in Artificial Intelligence at the Stockholm University of Technology (SIT). Connect With Her LinkedIn
Learn effective methods to protect against card skimming, including device inspection, and smart transaction habits to enhance security.
As we look deeper into the digital age, the risk of financial crimes increases. This necessitates the implementation of stringent verification measures such as Know Your Business (KYB).
KYC (Know Your Customer) requirements play a crucial role in the US financial industry. These requirements are in place to prevent money […]
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