Whitepaper
Whitepaper: AI in Compliance Operations: How AI Agents Reduce KYB Bottlenecks and Manual Work
AI agents reduce KYB bottlenecks by converting web presence signals, documents, and adverse media into structured, evidence-linked, audit-ready case files, cutting manual workload and improving decision consistency.
Alternative Credit Scoring: Building Trust from Digital Footprints
In the 20th century, credit was a simple, rule-bound system: you either had a credit history or you didn’t. You were either in the system or out. If you had no loans, no bank-issued credit cards, and no accounts in good standing with reporting agencies, then it didn’t
Revolutionizing Credit Scoring and Fraud Prevention with Alternative Data
In an era where traditional credit scoring models fall short of accurately assessing the unbanked and underserved populations, alternative data has emerged as a transformative solution. By leveraging non-traditional sources like social media activity, subscription data, marketplace behaviors, and even darknet intelligence, businesses can not only enhance credit risk models
Practical guidance for compliance teams applying AI agents to KYB and due diligence, improving speed, consistency, and audit readiness.
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