The Role Of Reputation In Managing Risk
PYMNTS
OCTOBER 13, 2017
A recent whitepaper by G2 Web Services , titled “Why Reputation Monitoring Matters for Strong KYC,” found that manual searches for consumer complaints and negative news about banking customers has its limits. As an example, Hennessy noted the recent debut of NACHA’s third-party sender rule, which took effect at the end of September.
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