In an era of rapid technological advancement, businesses are harnessing cutting-edge tools like generative AI to combat fraud and money laundering. Machine learning, a key player in this arsenal, is...
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In a recent report, financial associations in the European Union (EU) have voiced their request for traditional payment methods to be exempted from the eIDAS regulation, which focuses on secure...
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[Manama, 28 June] - FACEKI, a renowned provider of Know Your Customer (KYC), Know Your Business (KYB), and Know Your Transaction (KYT) solutions, is pleased to announce a strategic partnership...
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In today's fast-paced world, recruitment processes have evolved significantly, thanks to the integration of technology into various aspects of our lives. One area that has seen remarkable advancements is the...
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In today's digital age, education organizations are facing the challenge of verifying the identities of their students and faculty members efficiently and securely. With data privacy and security becoming paramount,...
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In today's digital age, ensuring the integrity and security of financial transactions is of paramount importance. One crucial component in this endeavor is the implementation of effective Know Your Customer...
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Established in the Kingdom of Bahrain since 1957, the National Bank of Bahrain B.S.C (NBB) has played a pivotal role in the country's financial landscape. As a conventional retail bank...
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