The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering ...

The March 2023 Hindenburg research report on Block Inc’s significantly exaggerated number of legitimate users raises questions about the accuracy of businesses’ customer identity verification. The ...

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank account, up from ~40% a decade earlier, according to ...

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes. These sophisticated attacks threaten the integrity of identity-verification ...