As we move further into 2025, businesses are at a defining moment as they navigate an evolving regulatory landscape, the accelerating impact of AI, and an increasingly unpredictable market. Fraud vectors are becoming more sophisticated, the volume of early-stage businesses seeking funding and services are increasing, and traditional compliance tools are often a step behind.
Join Kyle Mack, CEO and Co-founder of Middesk, and Sumeet Abichandani, BSA/AML and Sanctions Officer of Mercury for a forward-looking discussion on how leading institutions are rethinking their approach to business identity and risk management. They will shine a light on some of the hurdles facing today's institutions: from verifying business legitimacy to managing ongoing monitoring across a diverse customer base.
They explore:
- How teams are navigating these challenges while building onboarding processes that are compliant, scalable and user-friendly
- How combining authoritative and contextual data can enable faster and dynamic onboarding, deeper due diligence, and proactive fraud prevention throughout the customer lifecycle
- How dynamic, adaptive workflows can help financial institutions deliver inclusive access to financial services and exceptional customer experiences while balancing growth and compliance in an increasingly high-stakes environment
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