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Binh Dang

Sales and Marketing Executive
smartKYC
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13 Nov 2023
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London
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

Sales and Marketing Executive at smartKYC. Leading Financial Crime Technologist specialising in AI-driven due diligence and screening solutions.

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Sales and Marketing Executive
smartKYC
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Binh Dang

AI and the Future of KYC: Transforming the Role of KYC Analysts

The role of Know Your Customer (KYC) analysts has undergone a profound transformation over the past decade, shaped largely by advances in technology, particularly artificial intelligence (AI) and more recently, Generative AI. Historically, the job of a KYC analyst revolved around manually processing large amounts of data, reviewing customer profil...

29 November 2024 RegTech

Binh Dang

Integration and Implications of Natural Language Processing in KYC Procedures

In recent years, Know Your Customer (KYC) processes have become increasingly critical for financial institutions and other regulated entities to mitigate risks associated with money laundering, fraud, and terrorism financing. However, traditional KYC methods are often time-consuming, manual, and prone to errors The emergence of Natural Language Pr...

24 June 2024 RegTech

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  • financial crime

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Chief Commercial Officer at smartKYC

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