RegulaciónPayment Expert · Aug 25
Betaland’s Mazza: continuous AML monitoring doubles as a marketing asset
By Louis Thompsett•August 25, 2026
El resumen
Betaland’s CEO on continuous monitoring as ‘a true revolution’, the three tests every regtech provider must pass, why the final call stays human, and the compliance pressures building ahead of SBC Summit 2026 AML checks were long run as one-off tests at onboarding, completed once and rarely repeated. Carmelo Mazza, CE…
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