Kavin Mistry, TSB – KYC and AML checks

Share this post:

When you have such a streamlined approach to onboarding, how can you deliver real time KYC or AML checks whilst maintaining the slick customer journey? Kavin Mistry, Head of Digital Sales & Growth at TSB, shares his insights on the matter.

People In This Post

Kavin Mistry

TSB Bank

Companies In This Post

TSB Bank

Share this post:

FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime

Event Videos

Read more
Generative AI in Banking: From POCs to Front-Office Impact

Event Videos

Read more
EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’

The Paytech Magazine

Read more
FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations

Event Videos

Read more
Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms

Fintech

Read more

FTT Financial Services Futures 2025 x FF News

UK Chancellor Rachel Reeves launches a new Scale-up Unit to help financial services firms, including banks, insurers, and fintechs, navigate regulation and accelerate growth across the UK.

Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms

Financial services firms will get new support to help them scale up, invest and create high-skilled jobs

Top Story

Persona launches Connect at Money20/20 USA, introducing a secure, consent-driven platform for sharing verified identity and business data across ecosystems to streamline KYC and compliance.

Persona Launches Connect at Money20/20 USA to Build the Rails for Collaborative Identity

Persona launched of Persona Connect at Money20/20 USA, a new solution that enables organizations to securely share and reuse verified identity

Top Story

Wayflyer opens its new U.S. headquarters in Charlotte, North Carolina, marking a major milestone in its global expansion and continued mission to empower consumer brands with flexible working capital solutions.

Wayflyer Announces U.S. Expansion With New Charlotte Hub

Wayflyer, the leading financing platform for consumer brands, announced the opening of its new U.S. headquarters in Charlotte, North Carolina

Top Story

Acting Office, the UK’s first AI-enabled enterprise software for accountancy practices, receives official ICAEW accreditation as a trusted supplier for Business Management and Financial Products Software.

Acting Office Secures ICAEW Accreditation to Fuel AI-powered Accounting

Acting Office, the UK’s first AI-enabled full enterprise software for accountancy practices, has been awarded formal accreditation by the Institute of Chartered Accountants in England and Wales (ICAEW).

Top Story

Chargebacks911 updates its dispute-management platform to help merchants and acquirers comply with Visa’s new Acquirer Monitoring Program (VAMP), strengthening fraud prevention and evidence readiness.

VAMP Ire: What’s Lurking in the Dark with Visa’s New Dispute Program

While October’s full of tricks and treats, Visa’s new VAMP rules have merchants and acquirers wondering which one they’re about to get.

Top Story

Vivid Money launches its AI-powered Digital Employees — Anna, Lucas, and Emma — to help European SMEs and freelancers automate routine tasks, save time, and boost productivity across operations.

Vivid Money Launches AI Employees to Tackle the €61 Billion Productivity Gap in SMEs

Vivid Money, the European financial platform for SMEs and freelancers, today launches its AI-powered Digital Employees to empower European SMEs. With the new AI assistants, companies can increase their productivity by 1.3x1, save up to 13 hours of productive time per week2, and reduce monthly operating costs by up to €4,0003.

Top Story

Alkami announces its upcoming webinar “Inside the Layers: Strategies for Smarter Security & Fraud Prevention,” featuring experts from Alkami, MANTL, and ORNL Federal Credit Union to discuss layered defenses in digital banking.

Alkami and ORNL Federal Credit Union to Share Strategies for Smarter Security and Fraud Prevention

Alkami Technology, Inc. (Nasdaq: ALKT) (“Alkami”), a digital sales and service platform provider for financial institutions in the U.S., today announced the upcoming webinar, Inside the Layers: Strategies for Smarter Security & Fraud Prevention, that will be a panel discussion designed to help financial institutions defend against evolving fraud threats through layered security.