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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
The practice of adding a digital signature to an electronic document—like a contract, agreement, or form—is known as document sign process. A digital signature is a special code that confirms the integrity of the document and the signer’s identity.
An extra degree of security known as two-factor authentication (2FA) requires a user to provide a second authentication factor in addition to their login and password. Usually, the person has something (a smart card or hardware token) or something unique
If you are running a business, you might have heard of the term Know Your Business (KYB). But what KYB means and why is it important for the success of businesses? The process of confirming the authenticity and identity of
