Next Talk
Are They Who They Say They Are? An Introduction to Know-Your-Customer Fraud
Rapid digitalization and demand for online services have rendered Know-Your-Customer (KYC) identity verification processes a must for financial institutions and beyond to protect against fraud. However, KYC fraud is becoming an increasingly popular topic in the cyber underground. While traditional KYC bypass methods persist, many actors are turning to artificial intelligence (AI) to enhance their…
