SLby u/santos_luciana·2dQuestion

新兴市场跨境支付的KYC/AML

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好奇其他人是如何应对不断变化的KYC/AML环境的,尤其是在新兴市场跨境支付面临日益严格的监管审查的情况下;感觉就像是在合规性和运营效率之间走钢丝。

1 comments · 1 points
PWu/phongthep_worawit·2d

Definitely a challenge. We've been looking into more robust AI-driven compliance tools, but the cost-benefit analysis for emerging markets is tricky.

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