BAI Featured Innovation

Banking on digital intelligence

Ensure Know Your Customer (KYC) compliance, and adapt as conditions change

Sponsored by:


Financial institutions must ensure compliance with KYC regulation and adapt to ever-changing local and global regulations. This is increasingly complex amidst emerging technologies, channels, and currencies. Digital intelligence eases the burden. By leveraging artificial intelligence (AI) and machine learning (ML), you can reduce the risk of KYC compliance violations and vulnerabilities that could be exploited by cybercriminals, protecting your financial institution from regulatory penalties, and reputational damage.

Financial criminals are opportunistic and creative. They invent new methods of fraud and money laundering as fast as banks can counter them. To stay ahead, financial institutions need to be able to automatically review and monitor hundreds of processes and thousands of documents. And they need to adapt when customer preference or compliance requirements change. Digital intelligence drives KYC with:

  • Document integrity,
  • Process integrity, and
  • Continuous learning.
Download this eBook to learn more.