2/@stripe @patrickc Would love to hear more on #compliance & anti #fraud. Enjoyed @MikeIsaac #StripeAtlas article but no mention of #AML etc
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@FraudBird security. Existing incorporation procedures have *very* lax checks, as you no doubt know. We will do substantially more. -
@patrickc@mikeisaac International element is also interesting; harder for SVB to do KYC and verify validity of applicant ID. Thx for reply
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@patrickc@stripe@MikeIsaac Sounds like you are anticipating v high volumes. App fraud is huge now as people use fragments of stolen IDThanks. Twitter will use this to make your timeline better. UndoUndo
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