Experimental News Clipping Site

Tag: Know Your Customer (KYC)

  • Cloud Blog: Build a multi-agent KYC workflow in three steps using Google’s Agent Development Kit and Gemini

    —

    by

    Kurt Seifried
    in

    Source URL: https://cloud.google.com/blog/products/ai-machine-learning/build-kyc-agentic-workflows-with-googles-adk/ Source: Cloud Blog Title: Build a multi-agent KYC workflow in three steps using Google’s Agent Development Kit and Gemini Feedly Summary: Know Your Customer (KYC) processes are foundational to any Financial Services Institution’s (FSI) regulatory compliance practices and risk mitigation strategies. KYC is how financial institutions verify the identity of their customers…

  • The Register: India wants all banking to happen at dedicated bank.in domain

    —

    by

    Kurt Seifried
    in

    Source URL: https://www.theregister.com/2025/02/10/india_bank_dotin_plan/ Source: The Register Title: India wants all banking to happen at dedicated bank.in domain Feedly Summary: With over 2,000 banks in operation, the potential to make life harder for fraudsters is obvious India’s Reserve Bank last week announced a plan to use adopt dedicated second-level domains – bank.in and fin.in – in…