The Importance of AI and Biometrics in Regulatory Compliance in Finance
Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...
Tag: Know Your Customer
Binance Launders $2.35B for NK, Russia, and a Multitude of Criminals
Cryptocurrencies have been gaining in popularity in recent years, with Bitcoin becoming a household name. However, there is still a ...
Minimizing Cryptocurrency-Based Fraud without Regulatory Support
Cryptocurrency has now taken a firm hold in society, moving from being something of a niche or underground concept to ...
Payabl. Partners with Know Your Customer for Merchant Onboarding
Global acquirer payabl. announced that it has partnered with Know Your Customer to streamline the merchant onboarding process. Fully integrating a ...
Know Your Customer Strengthens Commitment to the Asia-Pacific Region with Appointment of New Head of Sales APAC
Award-winning RegTech provider Know Your Customer has announced the appointment of Jamie Anderson as Head of Sales for the Asia-Pacific ...
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