A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...

Oh dear. If you are wondering, as I was, why it is that a bank would be storing pictures of driving licences and passports and so on, the answer is of course know-your-customer (KYC) regulations.

The point is to know your customers. Who do you cater to? Understand the demographics and improve your response time accordingly. · The first company that responds to a customer has an incredible ...

And knowing who your customers are encourages brand loyalty, multiple purchases, and more referrals, according to the graphic. That loyalty can mean big bucks to brands. The longer a customer's ...

The Indian identity verification service, used by millions of customners, has confirmed a cybersecurity incident.

Read Time: 7 Minutes At the end of 2021, a stricter set of Know Your Customer (KYC) rules took effect in Canada. The new client-focused reforms (CFR) raised the standard of client care ...

Simplify Know Your Customer confusion with Morningstar Advisor Workstation, an all-in-one toolkit to gather and act on client KYC. You’ll create personalised investments that meet regulatory ...