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Claus Christensen

CEO
Know Your Customer
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CEO and Co-Founder of Know Your Customer

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CEO
Know Your Customer
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Latest opinions

Claus Christensen

A Glimpse into the Future: Next-Gen AI and LLM in AML Compliance

From impressive AI-assisted artwork and music generation to intelligent virtual agents that provide efficient responses to customer service queries, recent breakthroughs in artificial intelligence (AI) are transforming the way we approach diverse areas of our lives. Latest developments in AI have opened a whole new world of possibilities, and this...

24 October 2023 Artificial Intelligence and Financial Services

Claus Christensen

Mitigating Money Laundering Risks in the Rapidly Expanding Payment Space

Money moves the economy, and the world. By making it easier to move money, we make it easier to foster entrepreneurship, and we create opportunities for growth. Hence, it’s natural to feel very optimistic about the current boom in digital payments. In 2023 the total transaction value of digital payments is estimated to reach USD 9.46 trillion, up...

04 July 2023 RegTech

Claus Christensen

UBO Identification in Europe: What Happens Now?

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As further developments remain uncertain, what options are available to compliance teams and members of the public looking to access official beneficial ownership information across jurisdi...

14 December 2022 RegTech

See all 13 opinions by Claus

Claus writes about

  • payments
  • regulation & compliance
  • retail banking
  • wholesale banking
  • start ups
  • financial inclusion
  • financial crime
  • covid-19

Claus's opinion archive

  • 2023 (2)
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