Drishya Gireesh
Stories (2)
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The Role of Technology in Detecting and Preventing Financial Crimes
These illicit activities can undermine the stability of financial institutions, erode public trust, and facilitate other criminal endeavors. Fortunately, technology is playing an increasingly critical role in detecting and preventing financial crimes. Advanced technologies, including artificial intelligence (AI), machine learning (ML), blockchain, and big data analytics, are transforming the landscape of financial crime prevention. This blog explores how these technologies are being utilized to combat financial crimes effectively.
By Drishya Gireesh2 years ago in Journal
The Importance of KYC in Modern Banking
As financial institutions navigate an increasingly complex regulatory environment, KYC processes have become essential for ensuring compliance, preventing fraud, and fostering trust. This blog explores why KYC is crucial in modern banking and how it benefits both banks and customers.
By Drishya Gireesh2 years ago in Journal
