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.

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 ...

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 ...

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 ...

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

Denfy has rolled out a new set of artificial intelligence features for its Business Verification platform, aiming to significantly reduce the manual workload ...

Juniper Research explores how identity verification is advancing beyond customer and merchant onboarding to encompass agent-level governance.

Modern Know Your Customer (KYC) systems were sold as a trust upgrade for financial services. In practice, however, they have become one of the industry’s most ...

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