Trapets CEO Gabriella Bussien on Why Banks Need to Fine-Tune, Automate KYC Processes. KYC protocols traditionally focus on account-level verification, but examining KYC at the product level can help banks assess risk more accurately. Asking targeted questions based on product risk enables institutions to detect potential financial crimes, said Gabriella Bussien, CEO of Trapets.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/assessing-banking-product-risks-to-improve-kyc-programs-a-26749
