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London
Member since
2023

Binh's blog archive

2024 (1)
Binh Dang

Binh Dang

Marketing Executive at smartKYC
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Blogs

RegTech

Integration and Implications of Natural Language Processing in KYC Procedures

24 Jun 2024

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, and terrorism financing. However, traditional KYC methods are often time-consuming, manual, and prone to errors The emergence of Natural Language Pr...