In the digital age, money transactions have become very easy; money is transferred in one click, and you can make a payment to someone in a few seconds. All this happens through your bank account, but ...

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) ...

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Why the next chapter of AI in compliance will be written by banks that get their data, governance, and operating model right. In many corporate banks AI still sits in the innovation lab. Promising, ...

RESTON, Va., Feb. 25, 2025 (GLOBE NEWSWIRE) -- Gartner(R) Market Guide for KYC (Know Your Customer) Platforms for Banking acknowledges Regula for Regula Document Reader SDK and Regula Face SDK. We ...

Are KYC and AML regulations the missing trust layer? Know how identity verification and monitoring secure digital finance and Real World Assets (RWA) against fraud.

Starting February 2026, several important banking and credit card rules will change for customers of major banks such as SBI, ...

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 ...

Fenergo, the provider of tailored software-as-a-service (SaaS) solutions for Know Your Customer (KYC), Transaction Monitoring (TM), and Client Lifecycle Management (CLM), announced the findings from ...

Over the past few years, especially after UPI transformed everyday payments, more Indians have become comfortable handling money through payment apps. That shift in behaviour is one of the biggest ...

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