Why Better KYC Screening Starts with Better Data [Webinar]
Автор: KYC360, a part of Experian
Загружено: 2025-12-03
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Welcome to the Comply and Outperform webinar series! In this critical session, Tom Devlin, Chief Commercial Officer at KYC360, tackles the persistent—and often problematic—challenge of name screening in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.
Despite its conceptual simplicity, effective name screening continues to cause major issues, leading to substantial fines and reputational damage, as seen in the high-profile Starling Bank and TD Bank cases.
Tom argues that the traditional approach—relying on overly "fuzzy" matching algorithms to compensate for poor data quality—is fundamentally flawed. This method floods compliance teams with false positives, burying true matches and leading to regulatory breaches.
Learn more about Screening here: https://kyc360.com/solutions/aml-kyc-...
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