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NEWS: Capgemini unveils industry-first ‘perpetual KYC sandbox’

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The logo of Capgemini is seen at the company's headquarters in Paris, France, August 3, 2021. REUTERS/Benoit Tessier

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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

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NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

By PAUL O’DONOGHUE, Senior Correspondent

CAPGEMINI has launched an industry-first ‘perpetual’ Know-Your-Customer (KYC) sandbox, designed to be a major upgrade compared to ‘static’ models.

The company said ‘perpetual KYC’ provides a dynamic, data-led approach that automatically flags material changes in a customer’s profile.

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Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

INSIGHT: ‘Fincrime Central’ admits using AI to re-write Sarah Beth’s original opinion column; result ‘diluted, degraded’ original content

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