Articles by Tag #kyc
Browse our collection of articles on various topics related to IT technologies. Dive in and explore something new!
6 Threat Actors Targeting Face Authentication in 2FA / MFA
From digital banking to e-commerce, face recognition is now a common layer in 2FA and MFA stacks. But...
Why your Open Banking Adoption Might Fail Without Strong KYC
One of the recurring issues many companies face is the struggle to optimize their financial systems....
Introducing KYC-CHECK: Open Source Facial Validation for KYC
Hey DEV Community! I'm excited to introduce KYC-CHECK, an open source project designed to simplify...
Known Customer Credential Hackathon
Participate in this hackathon to issue a Known Customer Credential and streamline KYC across payment apps
Extended Beneficiaries: A New Payout Experience
Payouts are a crucial way to disburse funds through a financial network. Extended beneficiaries can...
How Predictive Analytics in AI is Improving KYC Verification Accuracy?
In today's digital world, where online transactions and identity verification have become essential,...
How Biometric Verification via APIs is Revolutionizing KYC Processes?
In today's fast-paced digital world, businesses need efficient, secure, and user-friendly methods to...
How to Do DIR-3 KYC Filing Online in India – Easy Guide
Introduction Are you a company director in India? Then buckle up, because DIR-3 KYC Filing Online and...
The Ethics of AI in AML Software: Addressing Bias, Risks & Responsibility
In today’s compliance landscape, AML Software plays a critical role in detecting and preventing...
Leveraging AI in KYC for Commercial Lending: What’s Possible Today?
In today’s highly competitive and regulated financial landscape, commercial lenders are under...
Key Benefits of Using a No KYC Exchange for Fast and Private Crypto Trades
The cryptocurrency world is vast, and many traders seek platforms offering speed and privacy. No-KYC...
Junior Developer's Full-Stack AI Journey: Completing the KYC System and Growing
Based on the Yaw angle measurement technology resolved in the last post, I completed the core...
Are You Ready for the $34 Billion Chargeback Crisis? AI-Driven Risk Strategies to Safeguard Your Business
Advancements in AI-Driven Risk Management and Fraud Detection
The Future of Banking: How Video KYC is Transforming Customer Onboarding
The banking industry is undergoing a significant transformation driven by the rapid adoption of...
How to integrate KYC (Know Your Customer) in a cryptocurrency exchange?
Problem Faced: Regulatory Compliance: Financial authorities mandate identity verification. Fraud...
Extrieve’s new version of Flutter SDK — Now with AI-powered, secure and regulation compliant offline document processing
A while back, we were working on a mobile app that needed KYC verification. But the minute we got...