New technologies for KYC

Pascal Aerens, co-founder and chief product officer at Neterium, a financial crime compliance fintech startup, speaks about some of the challenges of name screening in know-your-customer processes during a webinar in May. Photo: Neterium

The European Banking Federation and software provider SAS hold a masterclass on “the ways new technologies can facilitate the know your customer (KYC) and customer due diligence processes.”