In the digital age, money transactions have become very easy; money is transferred in one click, and you can make a payment to someone in a few seconds. All this happens through your bank account, but ...

Vouched, a rapidly growing developer of patent-pending artificial intelligence for end-to-end identity verification and real-time fraud detection, has been named a top ten know-your-customer (KYC) ...

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From bank accounts to mutual funds and insurance policies, a KYC change can quietly break transactions if done in the wrong ...

Why the next chapter of AI in compliance will be written by banks that get their data, governance, and operating model right. In many corporate banks AI still sits in the innovation lab. Promising, ...

Bankers have long groused to Euromoney about the multi-billion dollar annual costs of complying with AML and KYC regulations, and bewail the time and effort lost in chasing up endless false-positive ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This step comes as part of the Bank’s ongoing efforts and commitment to ...

Suryoday Small Finance Bank partners with HyperVerge to enhance digital onboarding and efficiency through AI-powered Video ...

Know Your Customer (KYC) is a mandatory process through which banks verify the identity and address of their customers. As per the guidelines issued by the Reserve Bank of India (RBI), every account ...