Ep. 56 From compliance to confidence in global payments
Échec de l'ajout au panier.
Échec de l'ajout à la liste d'envies.
Échec de la suppression de la liste d’envies.
Échec du suivi du balado
Ne plus suivre le balado a échoué
Ep. 56 From compliance to confidence in global payments
-
Narrateur(s):
-
Auteur(s):
À propos de cet audio
In this episode of Veriff Voices, we sat down with Romeo Ju, Founder and CEO of Bancoli, to explore the rapidly evolving world of global payments and digital identity verification.
From scaling payments across 85+ countries to navigating complex compliance landscapes, Romeo shares how Bancoli is tackling challenges like fraud prevention, AI-driven threats, and regulatory hurdles while delivering seamless user experiences.
Discover why speed, UX, and cultural alignment matter when choosing partners, how Veriff helps Bancoli onboard users securely at scale, and what innovations, from NFC-based ID verification to biometric authentication, will define the future of KYC and global financial services.
[00:17] Introduction to global payments and Bancoli
[02:46] Challenges in global payments
[04:03] Navigating regulatory compliance
[05:27] Partnership with Veriff: a strategic move
[09:06] User experience in financial services and balancing security
[12:13] Continuous improvement and testing
[15:43] The role of AI in fraud prevention
[19:21] Future of identity verification
[21:47] Integration process with Veriff
[24:14] Measuring impact and efficiency
[28:55] Future trends in financial services