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Navigating AML for high-volume cross-border payments
Hey everyone, been pondering the evolving landscape of AML for fintechs operating with high-volume, lower-value cross-border payments. Specifically, with the push for faster payments and instant settlement, how are you seeing the balance between rigorous AML checks and the need for speed playing out in practice? It feels like regulators want both, but the operational realities can be quite different. Any insights on solutions or best practices that are effectively squaring this circle would be great to hear.
1 comments · 5 points
This is a really interesting point. Are fintechs finding that they're having to invest heavily in AI/ML solutions just to keep up with the regulatory requirements while maintaining speed, or are there simpler strategies that are proving effective for smaller players?