Application of Artificial Intelligence in Commercial Banks — Part2

Identity verification in baking service
Opening an account is the first step for customers to have banking services. It usually defines the future relationship between the customer and the bank. The process seems simple, but it usually involves a large number of paper manuals and takes a lot of time. Remote customer registration using artificial intelligence technology applies machine learning for fraud detection, replacing the traditional Knowledge-Based Authentication (KBA) method for Customer Due Diligence (CDD), saving processing time and cost.


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