KYC as a Competitive Advantage with Fourthline - a podcast by Will Beeson

from 2020-07-24T19:01:22

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Krik Gunning is the CEO and co-founder of Fourthline, one of fastest growing companies in Europe. Fourtline verifies the identities of millions of customers for clients like N26, ING, SolarisBank, Degiro, Flatex and many others.

Aman and Krik discuss the genesis of KYC and the constant struggle between compliance and risk at regulated institutions. They look at real world examples of how companies are stopping financial crime and how technology offerings in this commoditized market stand out.

Further episodes of Rebank: Fintech Analysis

Further podcasts by Will Beeson

Website of Will Beeson