As autonomous AI "agents" increasingly access banking systems, new rules for verifying their status are desperately needed, writes Zor Gorelov, of the Klaros Group. For decades, the cornerstone of ...

On August 19, the U.S. Treasury Department officially withdrew a contentious proposal from 2020 that aimed to impose know-your-customer requirements on non-custodial cryptocurrency wallets. In ...

Financial institutions operate in an environment where trust, compliance, and fraud prevention are inseparable. To protect the financial system from money laundering, terrorist financing, and identity ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This collaboration will enable Know Your Customer’s advanced verification ...