KYC origin stories, chapter 3 - Passfort: From startup to global compliance solution
Listen now
Description
Every business has a unique story to share about its life-journey. In this third installment of our KYC Origin series, host Alex Pillow is joined by Henry Irish, co-founder of Passfort; and Alex Richter, Head of Passfort. Their discussion explores the SaaS RegTech solution that changed the way anti-financial crime and compliance processes were automated. Listen to find out about the inception of Passfort; adaptation of sophisticated, complex customer onboarding; how the service adds value; why Passfort's acquisition came about; achievements and opportunities for Passfort since acquisition; and the future of the platform.
More Episodes
Anti-financial crime (AFC) departments can get labeled as the team that says “no” - seen as preventing innovation from reaching customers. But, this line of thinking overlooks the immense value AFC teams can bring in the product development process. How can AML and compliance professionals break...
Published 06/06/24
Fancy cars. Diamond-covered watches. Luxury vacations at 5-star resorts. These are some of the many high-ticket purchases money launderers might illegally make to disguise the origins of their wealth. So, what actions can be taken to fight this nefarious activity? How can businesses and...
Published 05/24/24
Published 05/24/24