Webinar

KYC & KYB in fraud and money laundering prevention

In this webinar we analyze the trends and solutions that help us in risk management and compliance procedures together with our partner Agile Control Solutions.

Turn on the english subtitles to watch the video.

EN ES

Speakers

Isidoro Martínez SoñoraCEO and Cofounder, Tecalis

Edo BakkerCEO, Agile Control Solutions

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KYC & KYB in fraud and money laundering prevention

Presentations

KYC & KYB: Similarities, commonalities, new features and different use cases

Money laundering: How to automate processes to prevent it before it happens

AI news in compliance management and fraud prevention

Speakers

Ready to talk?