Modern Customer Identification Rules Are Overdue

SentiLink Co-Founder and COO, Max Blumenfeld, shared his opinion in an  American Banker article about the need to modernize customer identification regulations.

  • Technology has allowed established financial institutions and newcomers to make it easier for customers to access financial products and services. 
  • Fraud typologies such as synthetic fraud continue to emerge that have found ways to elude traditional CIP checks.
  • Technology and the market have changed. Customer identification rules should too.

Read the entire article here.