The Future of CDD: Making the Most of Data, AI, And Automation

Conducting robust customer due diligence (CDD) isn’t just a regulatory requirement. It’s critical to every financial institution and fintech’s efforts to mitigate customer risk and safely grow their business.

But today’s CDD processes are often manual, disjointed, and operationally expensive. From making sense of vast amounts of data to completing extensive internal reviews, it can be challenging to make fast, informed decisions.

In this discussion, industry experts explore how new technologies are changing the game. You’ll walk away with fresh ideas and advice for streamlining onboarding and ongoing monitoring (all while minimizing risk, of course).

Watch the on-demand event to learn about: