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Money laundering stands out of all crimes in the European Union (EU) in terms of the effort to counter it. For over 30 years, the EU has established a series of directives to fight crime. Banks and financial institutions were

EnQualify is an artificial intelligence-based digital identity verification product and makes a difference with its “AI on Mobile Edge” (integrating AI capabilities into mobile devices such as smartphones and tablets) technology. By this technology, EnQualify offers ‘Serverless KYC’ (Serverless Know

Data security is among the top priorities for businesses, regardless of the scales. Alongside data security, the critical role of transaction security and customer trust in the continuity of businesses is prominent. When it comes to businesses, being a trusted

In today’s world, financial crimes and terrorism in the financial sector are gaining increasing importance and precautions. One of the methods developed to prevent and detect such crimes, “AML” in other meaning “Anti-Money Launching” has spread to many sectors and

Deepfakes, as the term hints, is another artificial intelligence (AI) level that opens the boundaries of highly realistic but fake content. Through deep learning algorithms, deepfakes can create almost indistinguishable sounds and visuals of people and real-life events, which, unfortunately,

  In the digital age, businesses are constantly evolving to keep up with the ever-changing landscape of technology and customer expectations. One significant advancement in this regard is the implementation of electronic Know Your Customer (e-KYC) processes. e-KYC not only