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Anyone else finding the shift in cross-border KYC a real headache for smaller fintechs?
It feels like every quarter there's a new layer of complexity when onboarding clients from different regions, especially with varying data privacy laws compounding the AML checks. Just trying to keep up without burning through half the compliance budget.
1 comments · 4 points
It's like they're playing regulatory whack-a-mole, and our fintechs are the moles. At this rate, we'll need a dedicated AI just to translate the GDPR fine print into something an AML algorithm can understand.