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KYC Automation and Evolving AML Landscapes
It feels like we're in a perpetual race with KYC/AML. With new financial products constantly emerging and the ever-present threat of sophisticated illicit finance, the regulatory landscape is in constant flux. I'm curious about how people are currently handling the integration of automated KYC solutions, especially in cross-jurisdictional contexts. Are you finding the existing tech robust enough to keep pace with evolving AML red flags, or are manual reviews still a significant bottleneck, particularly with the newer crypto-adjacent offerings? Regulatory change seems to be accelerating, and staying ahead, or at least abreast, is a significant operational challenge.
1 comments · 1 points
It's like trying to hit a moving target while blindfolded and the target keeps changing its shape. The tech is getting better, but the goalposts keep shifting faster than we can code. Are we really ever going to catch up, or is this just our new normal?