Banks are sitting on a ticking time bomb: legacy KYC records. EC Review changes that all with minimal disruption. This ...

In recent years, Know Your Customer (KYC) processes have become increasingly critical for financial institutions and other regulated entities to mitigate risks associated with money laundering, fraud, ...

Shufti Deepfake Detection Audit on AWS Marketplace helps institutions identify AI-generated or manipulated faces hidden ...

Financial services consultant and technology provider Synechron is collaborating with R3 to build a solution for know-your-client (KYC) processes using distributed ledger technology (DLT). The project ...

One of the current trends in financial services is the increased awareness and adoption of robotic process automation (RPA). RPA can be utilized in any process within your financial institution, but ...

SAN JOSE, Calif.--(BUSINESS WIRE)--Kanverse.ai, a Hyper Automation company, has announced the global launch of Kunzite release of its patented AI-powered Intelligent Document Processing Product suite ...

Digital transformation is a hot topic across industries, especially financial industries, but many companies aren’t getting much of a return on their investment, according to a new survey by EXL ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This initiative aims to usher in a new era of decentralized trading for ...

Employees’ Provident Fund (PF) savings represent years of hard-earned income, but a small oversight in account details can ...