KYC
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Trends
RBI Refines KYC Norms To Protect The Banking Sector!
In a significant direction on Know Your Customer (KYC) the Reserve Bank of India(RBI) has come out with a list…
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Trends
How Safe Is Your Money And Personal Information; How Bank Employee’s Collusion With Criminals Are Increasingly Leading To Cyber Frauds And Cybercrimes
Money And personal information are the two things that are in high demand, leading to Cybercrimes that have become a…
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Trends
RBI Cracks The Whip Again, Visa And Mastercard Ordered To Halt Card-Based Commercial Payments; Issues Fresh Directives On Paytm Payments Bank Wallet And Services
The Reserve Bank Of India, RBI, has lately been active with its regulatory actions, particularly in the fintech sector. Following…
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Trends
After Byju’s, Is Paytm The Next Company To Get Extinct From The Market?
The Indian business sector has recently witnessed the downfall of prominent company - Byju's, raising concerns about the sustainability of…
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Trends
Digital Infrastructure In India Is Worth Emulating By Nations: IMF
Digital Infrastructure In India Is Worth Emulating By Nations: IMF IMF noted that digitalization has helped formalize the Indian…
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Stories
How Scammers Are Using Google Pay and Phones to Con People; 81 Users Lose ₹1 Crore!
How Scammers are Using Google Pay and Phones to Con People; 81 Users Lose ₹1 Crore! Amidst the growing trend…
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Trends
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023.
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023. From January 1, 2023, all new health,…
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Trends
In modern supply chains, what is the importance of risk management?
In modern supply chains, what is the importance of risk management? Making money is the main objective of all companies.…
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Trends
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty users’ bank accounts.
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty…
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Trends
By using automation, how is artificial intelligence benefiting the Fintech industry in 2022?
By using automation, how is artificial intelligence benefiting the Fintech industry in 2022? Right present, the fintech business is undergoing…
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