The role of AI in revolutionising KYC processes in 2024
The year 2023 highlighted the urgent need for KYC (Know Your Customer) automation and effectiveness, especially in volatile markets. Financial institutions faced significant challenges due... Read More
Why AI is vital for surveillance officers
Artificial Intelligence (AI) has been the focal point in discussions around innovation for many years, to the point where it is easy to be complacent... Read More
Singapore’s MAS launches Veritas Toolkit 2.0 for responsible AI in FinTech
Singapore’s Monetary Authority (MAS) presented a cutting-edge, open-source tool for encouraging the ethical utilisation of AI within the financial sector. The Veritas Toolkit 2.0, the... Read More
