Network features banking automation by improving context, boosting shell company detection, and enhancing entity resolution across risk domains. The rapid emergence of Artificial Intelligence (AI in Banking) has rightfully shifted attention in the banking sector, largely due to its ability to streamline and improve operations. There are several reasons that the banking...

Why KYC Needs a Radical Shift Know Your Customer (KYC) processes are no longer just a checkbox for compliance. In a digital-first world, KYC plays a pivotal role in shaping customer experience, reducing onboarding delays, and managing operational risk. Yet, over 60% of organizations still rely on manual KYC processes, leading to: Disconnected customer data Slow onboarding cycles Higher...