Finextra Research
Sign in
Sign up
  • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
Sign in
Sign up
  • News
    • Back
    • News
    • Latest news
    • Company updates
    • Long reads
  • TV
  • Research
  • Events
    • Back
    • Events
    • All
    • Conferences
    • Webinars
    • Popular
  • Community
    • Back
    • Community
    • Community latest
    • Latest expert opinions
    • Groups
    • Search members
  • Jobs
  • APIs
  • payments
  • markets
  • retail
  • wholesale
  • wealth
  • regulation
  • crime
  • crypto
  • sustainable
  • startups
  • devops
  • identity
  • security
  • cloud
  • ai

Community

  • Your feed
  • Latest expert opinions
  • Groups

Join the Community

21,438
Expert opinions
43,598
Total members
353
New members (last 30 days)
142
New opinions (last 30 days)
28,480
Total comments
Join Sign in
Follow Unfollow

Binh Dang

Marketing Executive
smartKYC
Member since
13 Nov 2023
Location
London
Followers
0
Following
0
Opinions
1
Long reads
0
Followed by John Sims, Martha Boyle and 5 others you follow

Latest opinions

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

Binh writes about

  • artificial intelligence
  • financial crime

Binh's opinion archive

  • 2024 (1)
ShowHide similar members

Similar members

Michael Kerman

Michael Kerman
Marketing Executive at Self-Employed

Follow Unfollow
Eleanor Stevenson

Eleanor Stevenson
Marketing Executive at Ebury

Follow Unfollow
Tamsin Hill

Tamsin Hill
Marketing Executive at R3

Follow Unfollow
Tai Pham

Tai Pham
Marketing Executive at Saigon Technology

Follow Unfollow

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept
Finextra

Finextra

  • About

Community

  • Rules
  • Contact the community team

News

  • Guidance
  • Contact the news desk

Sales

  • Media pack
  • Contact the sales team

Get involved

  • Finextra Live@
  • Webinars
  • Finextra TV
  • Research
  • Finextra.jobs

Events

  • Sustainable Finance Live
  • NextGen Nordics
  • EBAday
  • NextGen:AI
Join the community Register for news alerts
Apple App Store Google App Store

© Finextra Research 2024

Terms of usePrivacy PolicyCookie Centre