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AI nabuo pekeng IDs nalilito crypto exchange KYC mga panukala -  AI generated fake IDs confound crypto exchange KYC measures

AI nabuo pekeng IDs nalilito crypto exchange KYC mga panukala
(AI generated fake IDs confound crypto exchange KYC measures)


Published: 2024-02-20


1. AI teknolohiya sa proseso ng KYC: Ang artikulo ay pangunahing nakatuon sa paggamit ng teknolohiya ng AI sa pag streamline ng proseso ng KYC (Know Your Customer) para sa mga palitan ng crypto. Ang mga algorithm ng AI ay ginagamit upang matukoy ang mga pekeng ID at mapahusay ang proseso ng pag verify para sa mga gumagamit. Tinitiyak nito ang isang mas mataas na antas ng seguridad at pagsunod sa loob ng industriya ng crypto.

2. Pagtugon sa pandaraya sa pagkakakilanlan: Ang isa sa mga pangunahing punto na tinalakay sa artikulo ay ang papel ng AI sa pagtugon sa pandaraya sa pagkakakilanlan. Sa pamamagitan ng paggamit ng mga advanced na tool sa AI, ang mga palitan ng crypto ay maaaring mas mahusay na matukoy ang mga pekeng ID at maiwasan ang mga mapanlinlang na aktibidad sa kanilang mga platform. Hindi lamang ito pinoprotektahan ang mga lehitimong gumagamit ngunit tumutulong din sa pagpapanatili ng integridad ng ecosystem ng palitan.

3. Pag aampon at mga benepisyo ng AI sa pagsunod: Ang artikulo ay delves din sa lumalaking pag aampon ng mga teknolohiya ng AI sa pagpapahusay ng mga proseso ng pagsunod para sa mga palitan ng crypto. Sa pamamagitan ng pag leverage ng AI para sa mga pamamaraan ng KYC, ang mga palitan ay maaaring mapabuti ang kahusayan, katumpakan, at bilis ng pag verify ng pagkakakilanlan. Nagreresulta ito sa isang mas matibay na balangkas ng pagsunod at sa huli ay nag aambag sa isang mas ligtas at mas ligtas na kapaligiran sa kalakalan para sa mga gumagamit.. .


1. AI technology in KYC process: The article primarily focuses on the use of AI technology in streamlining the KYC (Know Your Customer) process for crypto exchanges. AI algorithms are being used to detect fake IDs and enhance the verification process for users. This ensures a higher level of security and compliance within the crypto industry.

2. Addressing identity fraud: One of the key points discussed in the article is the role of AI in addressing identity fraud. By using advanced AI tools,crypto exchanges can better identify fake IDs and prevent fraudulent activities on their platforms. This not only protects legitimate users but also helps in maintaining the integrity of the exchange ecosystem.

3. Adoption and benefits of AI in compliance: The article also delves into the growing adoption of AI technologies in enhancing compliance processes for crypto exchanges. By leveraging AI for KYC procedures,exchanges can improve efficiency,accuracy,and speed of identity verification. This results in a more robust compliance framework and ultimately contributes to a safer and more secure trading environment for users.


Reference: cointelegraph.com

Ang pinakanakalakal na barya


(I-update bawat 1 oras)
sa mula sa ay ($US) turnover ($)
1 ARS title=ARS 1,070.00 2,225,160,880.20
2 BTC title=BTC 61,164.08 1,547,805,280.00
3 ETH title=ETH 2,977.34 740,896,064.65
4 SOL title=SOL 142.46 586,387,998.51
5 PEPE title=PEPE <0.01 312,864,549.65
6 RUNE title=RUNE 5.92 225,763,738.17
7 DOGE title=DOGE 0.15 168,853,175.86
8 RNDR title=RNDR 10.32 166,182,337.10
9 WIF title=WIF 2.83 155,818,128.69
10 XRP title=XRP 0.51 154,506,031.18
11 ENA title=ENA 0.86 153,085,429.45
12 WLD title=WLD 5.48 115,280,816.92
13 BOME title=BOME 0.01 84,619,827.45
14 UMA title=UMA 3.51 82,656,281.98
15 NEAR title=NEAR 7.08 82,443,512.62
16 ADA title=ADA 0.45 72,496,208.38
17 AVAX title=AVAX 34.02 69,220,438.79
18 ETC title=ETC 27.01 59,281,730.03
19 JTO title=JTO 3.78 55,426,708.63
20 BONK title=BONK <0.01 53,272,261.81
21 FLOKI title=FLOKI <0.01 49,707,410.31
22 BEL title=BEL 0.86 49,208,729.67
23 TRX title=TRX 0.12 45,891,452.15
24 SUI title=SUI 1.00 45,797,664.83
25 ETHFI title=ETHFI 3.65 41,316,972.26
26 AR title=AR 38.83 41,168,050.20
27 PEOPLE title=PEOPLE 0.03 40,944,728.48

Mga barya na may mabilis na pagtaas ng mga presyo


(I-update bawat 1 minuto)
sa mula sa ay ($US) higit pa (%)
1 UMA title=UMA 3.51 +36.01
2 Komodo title=KMD 0.44 +20.47
3 ConstitutionDAO title=PEOPLE 0.03 +14.64
4 Bella Protocol title=BEL 0.86 +11.41
5 TerraClassicUSD title=USTC 0.02 +8.94
6 Moonriver title=MOVR 13.98 +6.76
7 High title=HIGH 4.40 +6.59
8 API3 title=API3 2.45 +6.12
9 Orion title=ORN 1.44 +5.76
10 THORChain title=RUNE 5.92 +5.54
11 Bounce title=AUCTION 16.70 +5.43
12 BakerySwap title=BAKE 0.26 +5.27
13 RAD title=RAD 1.73 +4.66
14 Lisk title=LSK 1.99 +4.20
15 Adventure Gold title=AGLD 1.03 +4.06
16 Render title=RNDR 10.32 +3.73
17 Curve DAO title=CRV 0.44 +3.67
18 Amp title=AMP <0.01 +3.39
19 Pepe title=PEPE <0.01 +3.31
20 Perpetual Protocol title=PERP 1.06 +3.22
21 Game title=GTC 1.19 +3.02
22 Bluzelle title=BLZ 0.37 +2.93
23 BinaryX [OLD] title=BNX 0.97 +2.87
24 Kusama title=KSM 28.73 +2.83
25 Band Protocol title=BAND 1.50 +2.74
26 Cardano title=ADA 0.45 +2.65
27 Zcash title=ZEC 23.10 +2.62
28 PlayDapp title=PDA 0.08 +2.57
29 Litecoin title=LTC 82.08 +2.56
30 Badger title=BADGER 4.29 +2.51

Ang presyo ng mga barya ay mabilis na bumabagsak.


(I-update bawat 1 minuto)
sa mula sa ay ($US) bawasan (%)
1 IDEX title=IDEX 0.06 -19.63
2 Viction title=VIC 0.52 -7.58
3 DIA title=DIA 0.46 -7.49
4 Worldcoin title=WLD 5.48 -7.34
5 Reserve Rights title=RSR <0.01 -7.15
6 Lido DAO title=LDO 1.87 -6.87
7 Paris Saint-Germain Fan Token title=PSG 4.05 -6.21
8 Grok title=XAI 0.64 -6.04
9 IoTeX title=IOTX 0.05 -5.99
10 Vanar Chain title=VANRY 0.17 -5.97
11 NULS title=NULS 0.65 -5.94
12 Axelar title=AXL 1.09 -5.90
13 Ethernity Chain title=ERN 4.75 -5.83
14 Nano title=XNO 1.13 -5.77
15 Bittensor title=TAO 388.00 -5.71
16 Pendle title=PENDLE 4.54 -5.66
17 Aevo title=AEVO 1.22 -5.52
18 Ethena title=ENA 0.86 -5.17
19 Pyth Network title=PYTH 0.47 -5.09
20 Any Inu title=AI 1.06 -5.04
21 Powerledger title=POWR 0.31 -4.92
22 Ontology Gas title=ONG 0.53 -4.91
23 TrueFi title=TRU 0.11 -4.83
24 Decred title=DCR 19.78 -4.81
25 AS Roma Fan Token title=ASR 3.12 -4.73
26 SingularityNET title=AGIX 0.91 -4.63
27 W 0.60 -4.44
28 Voyager title=VGX 0.09 -4.43
29 Polymesh title=POLYX 0.37 -4.40
30 Sui title=SUI 1.00 -4.38

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