Skip to content
Learn How GeoComply is Helping Lead the Way in AML Reform in Canada
Get Your Copy

Bank Recognizes Value of Geolocation for Digital ID, KYC and Fraud Detection

geolocation digital id kyc
Read time:
1 minutes

Banks are slowly starting to recognize the value of advanced geolocation data. In a recent PYMNTS article, Angel Kadelski, head of U.S. mobile banking platforms for TD Bank, included geolocation verification as a vital data point to strengthen digital identity, improve KYC/onboarding and detect fraud. Our recent webinar took a deep dive into the value of advanced geolocation data for unmasking bad actors online. Check it out here.

Related Posts

Geolocation Tools Are “Invaluable Assets” for Sanctions Controls

Sanctions Compliance – A Question of “Where,” Not Just “Who”

How Geolocation Compliance Helps Crypto Firms