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Binh Dang

Sales and Marketing Executive

smartKYC

Member since

13 Nov 2023

Location

London

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Binh's opinions

AI and the Future of KYC: Transforming the Role of KYC Analysts

The role of Know Your Customer (KYC) analysts has undergone a profound transformation over the past decade, shaped largely by advances in technology, particularly artificial intelligence (AI) and more recently, Generative AI. Historically, the job of a KYC analyst revolved around manually processing large amounts of data, reviewing customer profil...

7 hours /ai /crime RegTech

Integration and Implications of Natural Language Processing in KYC Procedures

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...

24 June 2024 /ai /crime RegTech