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Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts

There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exa...

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Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts
There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem.

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This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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