In a bid to overcome the considerable and lingering challenges faced in KYC processes, Traceto has partnered with Snap Innovations (SnapBots) to introduce an artificial intelligence (AI) module to Traceto’s blockchain-based KYC operations. The module seeks to enhance 3 main aspects: customer onboarding, link analysis and screening.
traceto.io is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Leveraging on over 5 decades of experience in Compliance and RegTech, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.
About Snap Innovations
SNAP Innovations Pte Ltd is an Artificial Intelligence, Blockchain, Financial Trading & Technology Solutions company. Snap focuses on areas of Artificial Intelligence, Fintech and Blockchain, where they aim to be always at the forefront of technologies and seek to break new grounds all the time. Established in 2011 based on the early research work in Snap Decision Making Model, they extended their work on AI to various areas of Fintech and Blockchain. In terms of coverage, Snap expanded from their head office in Singapore to many international offices.