Tag: Alfredo Lazcano
The growth of KYC and the emergence of KYP within digital...
The ‘overly complex’ nature of ‘Know Your Customer’ (KYC) has generated a number of issues when embracing digital verification, according to industry experts participating...
Five things we learned: SBC Digital Summit, Banking in Crisis
Last week the inaugural SBC Digital Summit brought together a host of industry leaders who gathered for a Payments Track where a plethora of...
SBC Digital Summit: Allowing the betting and banking relationship to evolve
As regulations around sources of player funds heighten, the need for the relationship between banks and the betting industry to adapt is becoming increasingly...
