A commonly heard term in the banking industry is KYC (Know Your Customer). KYC is the process or step in which there is an assessment of the customers’ profile. It evaluates the risk of the customers of a bank or financial institutions to ensure that they comply with the Anti-Money Laundering (AML) laws. With the emerging technologies like Artifi...
13 June 2020 /regulation Banking Strategy, Digital and Transformation
The term Artificial Intelligence is nothing but a computer program embedded with aspects of human intelligence i.e the ability to think like human beings. In the upcoming years, AI along with machine learning, data analytics and deep learning would be a major thing across industries. One such industry that has been revolutionized by AI is the fina...
12 June 2020 /regulation /covid-19 Artificial Intelligence and Financial Services
Sustainable compliance
Artificial Intelligence and Financial Services
Financial Services Regulation
Fintech
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