
FinCEN’s Look at Banks’ Customer ID Efforts Points the Way to Increased Digitization
The fraudsters are wilier than ever. The dark web offers all manner of details up for sale, from email addresses to Social Security numbers. And for banks, the key point of interaction — the initial onboarding of clients — requires a re-examination of the data used to identify and verify individuals and enterprise clients. As […]
Читать дальше...