Searched for
KYC AML AUTOMATION
Spreadsheets still eat up 70% of treasury teams’ time as agentic AI promises sharper forecastsTreasury teams spend much time on manual tasks, hindering strategic work. Spreadsheet use causes forecast variances, impacting liquidity ma...- The next frontier in finance is not a bank. It is the machinery beneath itThe financial services landscape is evolving, emphasizing the importance of software and data infrastructures. In India, digital payments a...
- Rinki Singh and Bhartendu Shandilya position Digizene for next phase after pre-seed roundDigizene announced its Pre-Seed funding round with investment from Arun Kar. Kar also joined the company as a co-founder, bringing global e...
- SunCrypto expands offerings as India’s regulated crypto market shifts focus to security and complianceIn 2026, India's digital asset market is regulated and professional, prioritizing secure crypto trading apps. SunCrypto offers simplicity a...
- Goldman Sachs deploys Claude AI for trade accounting, compliance, and onboarding — Has a new era of investment banking begun as Anthropic powers core operations?After six months of in-house development, Goldman Sachs is deploying autonomous AI agents powered by Anthropic’s Claude Opus 4.6. The agent...
- 2026 list of FIU registered crypto exchange in IndiaAs of January 2026, India's digital asset ecosystem thrives under strict FIU-IND regulatory oversight. Choosing an FIU-registered crypto ex...
- Signals for 2026: Spotting the shifts before they become headlinesFor Indian startups, 2026 will be an inflection point where experiments of the years past create systems on which the future is built. Ther...
- Why banking, and not company setup, is the real test for Indian SMEs entering the UAEAs Indian SMEs accelerate plans to expand into the UAE, banking and compliance have emerged as the real gatekeepers of market entry.
- How RBI’s tokenisation push could shape the future of crypto in IndiaThe RBI’s pilot to tokenise certificates of deposit using wholesale CBDC rails could redefine India’s financial landscape. Beyond improving...
- Go Fintech eyes Australian expansion as global push for inclusive AI-driven finance acceleratesGo Fintech, a global financial technology firm, is set to expand into the Australian market, spearheaded by Executive Director Sadaf Roksan...
- Security, transparency, and innovation: What sets Pi42 apart in crypto tradingPi42, a new player in India's crypto exchange ecosystem, is focusing on security, regulatory compliance, and seamless trading experiences t...
- How digital escrow can play a major role in solving transaction challengesDigital escrow services are changing the way transactions happen around the world. These services provide a neutral mechanism to hold funds...
- Tech extra care for complianceRBI's crackdown on Paytm Payments Bank underscores the need for robust compliance. The surge in demand for legal and compliance experts ref...
- SBI to hire fintechs & start-ups for digital solutionsAs per the bid document, those selected for income verification and analysis will need to extract data from the bank statement, analyse the...
- 'Fintechs need customers willing to pay, that's the real challenge'Takis Georgakopoulos, the global head of payments at JPMorgan, has emphasised that while India has a multitude of fintech companies, they s...
- What's hyperautomation and how it can improve compliance and transparency in BFSI?Accelerated technology adoption in recent years has led to a new wave of change in the BFSI sector. Many banking and finance institutions a...
- Hyper-personalization and new-age tech will drive AI-enabled banksOver the past few years, India has witnessed a rapidly growing Big Data Revolution with the integration of AI, ML, IoT into the financial s...
- RBI gearing up to fintech challenge, asks banks to be vigilant tooBanks need to be agile and creative to stay ahead of the digital curve, but banks will have to align their products in compliance with exis...
- BTCXIndia, ETHEXIndia to halt cryptocurrency trading from March 5Those, who have signed up with BTCXIndia have been advised to withdraw their funds on or before March 4.
- Data Privacy: Managing Compliance, Business & IT RisksToday, almost all of the data and information security survey reports highlight rising number of data breaches and increasing impact of dat...
Load More
