SUMMARY

This report provides an overview of digital KYC, AML, and fraud monitoring. It also explains how real-time, blockchain, artificial intelligence, and biometrics technologies can help financial firms with improving custom onboarding and fraudulent controlling activities along with some startups use cases. The report further discusses key players concerning factors such as product innovation, investments, bankFI partnerships, business traction, and awards.

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“MEDICI is the network focused on FinTech. It’s the spotlight any startup is looking for. It also gives visibility and exposure to every stakeholder you can imagine in the FinTech sector, such as VCs, Financial Institutions, and global accelerators in more than 56 countries. As a leader in digital innovation for my bank, I’m very excited to be part of MEDICI’s network. I have a saying, “The more I see the less I know. I think it’s a perfect fit to describe my feelings toward the possibility that will unlock for us.”

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