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Investment Firms Leverage AI and Perpetual KYC to Combat $8 Billion in Fraud Losses

Investment Firms Leverage AI and Perpetual KYC to Combat $8 Billion in Fraud Losses

Author:

Global Cryptocurrency

Published:

2025-11-18 15:38:02

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BTCCSquare news:

The financial sector is grappling with heightened regulatory scrutiny and increasingly sophisticated fraud tactics. Traditional Know Your Customer (KYC) processes, often limited to annual reviews, are proving inadequate against modern threats. Investment firms are now adopting seven Core strategies to transform compliance into a proactive, technology-driven shield.

Perpetual KYC (pKYC) replaces static checks with real-time monitoring, while AI-driven risk scoring minimizes false positives. Robust Customer Due Diligence (CDD) lifecycle management and advanced biometric verification round out the essential tools. These measures aim to curb the $8 billion annual fraud hemorrhage while ensuring audit-proof compliance.

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