Gaming iDenfy partners with Fincapital Partners to provide automated KYC and AML checks Kemal Pasha May 11, 2023 Reading Time: 2 minutes iDenfy, an AI-enabled identity verification, and fraud prevention tech startup,… Read More...
Business Sebi comes out with procedural requirement to process investors’ service requests by RTAs Nick J Adam Mar 17, 2023 Capital markets regulator Sebi on Friday came out with simplified procedural requirements for processing investors'… Read More...
Business Govt trying to make crypto dealing transparent to identify frauds: Smit Khakhkhar Nick J Adam Mar 10, 2023 "The government will set a framework, how they need to store the data, how they need to do the KYC and whenever the… Read More...
Technology Iamai: Now IAMAI opposes TRAI’s proposed ‘Truecaller rival’ – Times of India Kevin Colleran Feb 10, 2023 The Telecom Regulatory Authority of India (TRAI) is working on a caller identification system similar to the Truecaller… Read More...
Technology TRAI KYC-based caller ID: How this may ‘officially’ solve spam calls problem – Times of India Kevin Colleran Nov 17, 2022 The number of pesky or promotional calls we get daily is only increasing. It only becomes frustrating, as there is no… Read More...
Technology PFRDA: Here’s how you can open NPS account via CKYC – Times of India Kevin Colleran Nov 14, 2022 PFRDA (Pension Fund Regulatory and Development Authority) has introduced a new way of online KYC. PFRDA is a regulatory… Read More...
Technology Government has an important update regarding your Aadhaar – Times of India Kevin Colleran Nov 11, 2022 During the past decade, Aadhaarnumber has emerged as an important proof of identity for Indian citizens. Aadhaar number… Read More...
Technology This SMS about your electricity bill is fake – Times of India Kevin Colleran Oct 26, 2022 An electricity bill scam has been doing the rounds for months now. The fraud, despite warnings from various experts and… Read More...
LifeStyle Top 3 Technologies Used In The KYC Process – Vulcan Post Taner Halicioglu Oct 26, 2022 Know Your Customer compliance is vital for every business as it helps to monitor and evaluate customer risk. Every… Read More...
Technology Samsung to offer loans to buy smartphones, TVs, ACs and more through its Finance+ service –… Kevin Colleran Oct 19, 2022 Samsungannounced its digital lending platform -- Finance+ -- in 2020 and now it has upgraded its benefits to a wider… Read More...