Know Your
Customer (KYC) and anti-money laundering (AML) policies are key components of
financial crime prevention. Traditional AML and KYC processes, on the other
hand, can be time-consuming and prone to human error. Regtech (regulatory
technology) solutions come into play here. Regtech
solutions improve and automate AML and KYC compliance processes by leveraging
sophisticated technologies such as artificial intelligence (AI) and machine
learning (ML…
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