Pi Network will incorporate artificial intelligence (AI) into its Standard Know Your Customer process. The same technology has already been tested in its Fast Track KYC system, launched in September.

Papua New Guinea’s digital government transformation includes an AI adoption framework and a pilot of remote KYC checks for online bank account applications.

Currently, AI-based KYC is at the core of a worldwide regulatory change that can enable fintechs to satisfy the needs of compliance-related regulatory requirements faster, more accurately, and at ...

IDnow, provider of Identity Verification-as-a-Service solutions, has announced an Artificial Intelligence (AI) identity verification product – AutoIdent Substantial. The product is approved for ...

Atal Bansal is the Founder and CEO at Chetu, a global U.S.-based custom software solutions and support services provider. In an era when identity theft is flourishing, there is a growing need for ...

Specialized AI bots fully automate every stage of the attack – from creating an immense amount of fake images to passing KYC checks and client onboarding.

Denfy, a global RegTech company specializing in identity verification and fraud prevention solutions, announced the launch of ...