Corruption and bribes to drive regtech AI use
A study by Juniper Research found that the total number of KYC checks for banking, conducted using AI, will reach ...
Tag: KYC
Fraud detection and KYC to dominate anti-crime spending
A new study by Juniper Research forecasts that global software spending on financial crime prevention tools will exceed US$28.7 billion ...
Tech can lower financial crime compliance cost by 20%
LexisNexis Risk solutions study reveals financial crime compliance costs across Asia-pacific region increased 20.6% year over year
ZA Bank automates screening of banking transactions with Accuity
ZA Bank has implemented Acuity’s screening solution to improve customer experiences, and at the same time, meet domestic and international ...
COVID-19: A fraudster’s playground while everyone stays home
Fraudsters have identified gaps and are using malware and phishing campaigns to scoop up data, duping the unaware and unprepared.
Making real money with cryptocurrencies
Eric Larcheveque, ceo of Ledger, refers to 2018 as a record-breaking year for crypto exchange hacks. In all, the estimated ...
