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Tag: client

Identification of the client: the fintech challenge in terms of washing

Having full identification of a client to mitigate the risk of being used as vehicles for money laundering is the biggest challenge for financial technology platforms (fintech) in preventing money laundering, said Omar Torres López , Deputy Director General for Prevention of Operations with Resources of Illegal Origin of the…

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Atos and Google Cloud create a customer service chatbot based on artificial intelligence

Drafting. Atos, multinational specialist in digital transformation, and Google Cloud have developed for the operator T-Mobile Netherlands an innovative scalable chatbot based on artificial intelligence (AI) that will be used in the digital transformation plan of the telecommunications company. How this will help the industry This new multichannel chatbot, which…

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