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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) ...

A fast-rising stablecoin neobank is gaining momentum, but its fine print raises uneasy questions shaped by past crypto failures.

Of course, no transformation happens in a vacuum. Some of the greatest barriers to AI adoption in KYC are cultural: risk aversion, legacy processes, unclear accountability, and gaps in digital skills.

The International Monetary Fund released a 56-page report urging nations to work together on coordinated crypto regulation to minimize the likelihood of financi ...

State Bank of India launches YONO 2.0, integrating mobile and internet banking with enhanced security, simplified KYC, and ...

The popularity and acceptance of cryptocurrencies continue to increase by the day. And this is why rules and regulations around them are also evolving. These rules are in place to protect ...

Digital KYC has simplified life for most, but it urgently needs multiple options to cater to people with different kinds of disabilities.

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 ...

The “KYC update” scam keeps resurfacing under different guises. This time, instead of fraudulent websites, a simple phone call and a text message serve as their secret gateway to your bank.