When documents fail: The Tech revolution in AML episode artwork

EPISODE · Nov 28, 2025 · 27 MIN

When documents fail: The Tech revolution in AML

from The Reseo State of the Art podcast · host A-Lab Solutions

Thank you for tuning in to another episode of Reseo State of Art. In our previous episode, we explored how regulation, technology, and trust are reshaping client onboarding and lifecycle management across the investment landscape.In this new episode, Reseo Co-Founders Luuk Jacobs and Pierre-Yves Rahari examine the growing collapse of documentation trust and what the industry can do about it. They discuss the dual role of AI: a powerful enabler but also a potential accelerant for document falsification. Finally, they consider how the industry can strengthen its defences and safeguard itself against future fraud.Guest • Luuk Jacobs, Co-Founder, Reseo Host • Pierre-Yves Rahari, Co-Founder, Reseo Producer & Editor • Melanie Lopes, Sales & Marketing Associate, ReseoThanks for listening to the Reseo State of the Art podcast - you can find us here and on Spotify.Visit reseo.global for more information

Thank you for tuning in to another episode of Reseo State of Art. In our previous episode, we explored how regulation, technology, and trust are reshaping client onboarding and lifecycle management across the investment landscape. In this new episode, Reseo Co-Founders Luuk Jacobs and Pierre-Yves Rahari examine the growing collapse of documentation trust and what the industry can do about it. They discuss the dual role of AI: a powerful enabler but also a potential accelerant for document fal...

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When documents fail: The Tech revolution in AML

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Thank you for tuning in to another episode of Reseo State of Art. In our previous episode, we explored how regulation, technology, and trust are reshaping client onboarding and lifecycle management across the investment landscape.In this new...

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