Know Your Transaction (KYT) is a hot trend in payment compliance and regulatory technology. All payment risk professionals are advised to learn and adopt KYT in their daily operations. In this guide, you will gain an understanding of the followings.

 

  • What insights can be derived from KYT
  • How KYT helps combat transaction laundering
  • The weakness of a reliance on traditional KYC and web crawling
  • How to effectively utilize the data generated from KYT

Download The KYT Guide 2021

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