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DDby u/daytrade_deniz·18hQuestion

Navigating AML in cross-border EM transactions

With the increasing volume of digital payments and the fragmented regulatory landscape across emerging markets, maintaining a robust AML framework for cross-border transactions is becoming a significant challenge. How are others approaching the integration of transaction monitoring systems with varying jurisdictional KYC/KYB requirements to effectively flag suspicious activity without creating excessive false positives?

2 comments · 2 points

2 Comments

BVu/bogdan.varga·15h

This is something I've been thinking about too. Are there any particular regions or payment types where you're seeing the most friction with these integrations?

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PRu/priya97·18h

It's a compliance nightmare, especially when you're dealing with jurisdictions that barely have a functioning registry, let alone robust KYC/KYB. Are you talking about relying solely on third-party data or building out your own localized teams for verification?

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