ING implements gen AI for know your customer processes
AMSTERDAM — ING is using generative AI in its know-your-customer processes to boost productivity for its data analysts and improve ...
Tag: know your customer
Why 2022 is the year for data exploration at banks
It goes without saying that the rate at which banks have embraced digitization in the last 24 months has been ...
Digital identity could be ‘huge advantage’ for FIs
Digital identity, a technology concept floated in financial services and broader economic discussions over the last decade, offers considerable economic ...
Listen: How AI-enabled automation benefits the KYC process
Banks are increasing their use of artificial intelligence-enabled automation, focusing on how to identify and verify customers for onboarding, and ...
Core solutions provider Technisys buys Kona for AI capabilities
Core solutions provider Technisys acquired the artificial intelligence (AI) powered chatbot provider Kona for an undisclosed sum Feb. 26, Photo ...
Synechron’s RegTech Program Aims to Help Banks Reduce Compliance Costs
EXCLUSIVE - Technology services provider Synechron launched a regtech program focused on helping its financial services clients on regulatory compliance ...
Hyperledger Releases its Second Blockchain Platform, Sawtooth
EXCLUSIVE— Collaborative blockchain company Hyperledger has made Hyperledger Sawtooth, the second of its active projects to reach a 1.0 version ...
Crypto Exchange Poloniex Offers (Much) Larger Withdrawals After Verification
EXCLUSIVE - Cryptocurrency exchange, Poloniex is imposing a verification process on all its account holders, but is also providing a great ...
China Likely to License Cryptocurrency Exchanges
The People’s Republic of China will likely re-legalize cryptocurrency trading, ending its nation-wide ban on crypto exchanges from early September, ...
How Much Customer Data Does GoBank Have?
It turns out offering deposit accounts at Rite Aid stores may make risk management more difficult. GoBank, the new mobile-first ...
