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IDFY FUNDING 2024
Regtech startup Idfy secures Rs 476 crore from Neo Asset Management and existing investorsIdfy wants to use the fresh funds to grow its business within India and outside. The company which helps banks in the onboarding business o...- Criminals shift tactics to new Indian hotspots, banks freeze 850,000 mule accountsMule accounts are spreading across India beyond traditional hotspots. Criminals are using new locations and methods like in-game purchases ...
- Jamtaras everywhere: Mule accounts mushroom in new pockets as investigators target hotspotsAs cybercriminals shift their mule account operations from known hotspots to quieter Indian towns, authorities are scrambling to keep pace....
- Quick service app Snabbit raises $19 million in round led by LightspeedExisting investors Elevation Capital and Nexus Venture Partners participated in the funding round of Snabbit that offers hyperlocal, on-dem...
- You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
- Every flight you take, every call you make... they’re tracking youYour data can be exchanged for as little as Rs 150-Rs 300 by informants who sell "datasets" to employees at call centres, BPOs, or telemark...
- RBI action on Kotak Mahindra Bank: Is your data in other banks safe?Kotak Mahindra Bank: The Reserve Bank of India (RBI) took action on Kotak Mahindra Bank due to observance of serious deficiencies and non-c...
- Fintech funding in Q4 down over 50% YoY, but up 59% from Q3According to the Fintech India report released by data intelligence platform Tracxn, funding during the January-March quarter dried up year...
- RBI order on credit card networks; Google billing row unnerves gaming appsThe central bank’s latest diktat barring exclusive deals between banks and card companies could disrupt their mutually beneficial partnersh...
- Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume VenturesThe Mumbai-based startup plans to use the newly infused funds to strengthen its product offerings and expand its business and operations.
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