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A Bank’s Guide to Getting Started with pKYC
It's no secret that the traditional methods for Know Your Customer (KYC) and Customer Due Diligence (CDD) used by many banks and financial institutions are in need of an upgrade. In an age where information is rapidly shifting, KYC regulatory requirements need to move to a digital operating model. Perpetual KYC (pKYC) provides the blueprint financial institutions need to evolve. Better still, with pKYC banks can follow at their own pace.
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Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
Collection • 10 Articles
Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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0 Comments9 Minutes
A Bank’s Guide to Getting Started with pKYC
It's no secret that the traditional methods for Know Your Customer (KYC) and Customer Due Diligence (CDD) used by many banks and financial institutions are in…
0 Comments9 Minutes
Generative AI Kicks Off the ‘AWESOM-O’ Age of Fraud
Who knew the irreverent show South Park could predict the future? But with the debut of the Generative AI program ChatGPT we appear to have reached the…
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ChatGPT Helps Fraudsters Hack Amazon Payments
If you're not talking about ChatGPT, then you’re obviously on a months-long silent retreat. Because the whole world is abuzz about the release of OpenAI’s…
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Model Risk Governance for Acquirers and PSPs for Fraud
Merchant Acquiring Banks (Acquirers) and Payment Service Providers (PSPs) who are already using machine learning models to prevent fraud are leagues ahead of…
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With AML, Banks Can Wage a Real Human Trafficking Fight
January is National Slavery and Human Trafficking Prevention Month and January 11 is National Human Trafficking Awareness Day. With over 50 million people…
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How Feedzai’s pKYC Solution Enables Banks to Shift to Event-Driven Reviews
Is there anything more frustrating than learning important information too late? For financial institutions, realizing that a customer’s risk level has…
