The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank account, up from ~40% a decade earlier, according to ...

The Central Bureau of Investigation (CBI) and the Indian Cybercrime Coordination Centre (I4C) are weighing a series of measures to recommend to the government, including linking banks’ ...

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes. These sophisticated attacks threaten the integrity of identity-verification ...

KYC journeys in India usually succeed or fail on one thing: how quickly you can verify a real customer without making the process feel risky or confusing. Aadhaar-led checks are often used for that ...