Name: Kyc Hub
Brand: AI_TOOL
Availability: InStock

Question 1

What is KYC Hub and what does it offer?

Accepted Answer

KYC Hub is a cloud-native risk and compliance operating system offering a frictionless and future-proof technological infrastructure that empowers organizations to build and deploy the next generation of financial crime risk applications cheaper and faster.

Question 2

How does KYC Hub help organizations mitigate the risk of financial crime?

Accepted Answer

KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid no-code building and deployment of risk detection and automation applications for different use cases.

Question 3

What technologies does KYC Hub employ in its solutions?

Accepted Answer

KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and external data using NLP and deep learning for entity resolution and network risk detection, as well as transaction pattern recognition to detect fraud and money laundering patterns. We also use RPA and computer vision technologies to automate manual processes, verify IDs and biometrics, and detect identity fraud.

Question 4

What problem does KYC Hub aim to solve in the field of AML compliance?

Accepted Answer

Every year organizations spend over $200bn for AML compliance, while fines continue to increase. This is because existing solutions don't address the problem - both in terms of poor data quality and lack of adaptability with new risks and regulations. We employ innovation in data science and workflow orchestration to empower firms to automate their financial crime risk management journeys.

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