Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

KYC (know your customer) is a crucial process that all financial institutions and apps perform as part of a larger set of coordinated activities geared toward preventing money laundering, fraud, ...

In a significant regulatory update, the Central KYC Registry (C-KYC) has introduced a mandatory OTP (One-Time Password) system for accessing customers' KYC data. This means financial institutions like ...

Toobit CEO Ray Lee explains how modern exchanges can ensure compliance through “Know Your Transaction” technology, rather than relying on forced ID checks. Cryptocurrency exchanges have to do careful ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...