Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Pi Network will incorporate artificial intelligence (AI) into its Standard Know Your Customer process. The same technology has already been tested in its Fast Track KYC system, launched in September.

Currently, AI-based KYC is at the core of a worldwide regulatory change that can enable fintechs to satisfy the needs of compliance-related regulatory requirements faster, more accurately, and at ...

PARIS--(BUSINESS WIRE)--Capgemini today announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) ...

Toobit CEO Ray Lee explains how modern exchanges can ensure compliance through “Know Your Transaction” technology, rather than relying on forced ID checks. Cryptocurrency exchanges have to do careful ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. A first of its kind, Capgemini has collaborated with multiple technology ...