RegTalks

#9 - RegTalks with Victor Yim, TransUnion


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In this episode of RegTalks, Know Your Customer’s CEO Claus Christensen sits down with TransUnion’s Victor Yim to explore his insights around:

  • The rise of virtual banks in Hong Kong and their impact on the traditional banking landscape
  • Changing customer expectations in relation to remote onboarding and seamless user experiences
  • TransUnion’s contributions to the space of e-KYC verification and RegTech innovation
  • Top challenges in incorporating AI models within regulatory compliance solutions

Based in Hong Kong, Victor Yim leads the global fraud solutions for TransUnion's Asia Pacific region as Products Director. In 2017 he successfully launched the first document forensic and biometric-based e-KYC solution for individuals into Hong Kong. This technology has powered the first remote bank account opening service in the city and has been adopted by many major financial institutions, including a few virtual banks.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen. If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email [email protected] or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

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RegTalksBy Know Your Customer