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KYC BASED IDENTITY
Keshav Reddy's Equal AI raises $30 million in round led by Prosus, Tomales Bay CapitalThe round also saw participation from Think Investments, Valiant Fund, PhonePe founder Sameer Nigam, and Zubin Bharti Mittal, among others....- BFSI’s new trust economy: Why privacy is the quietest driver of growthWith India's DPDP framework taking shape, forward-looking financial institutions are turning privacy into a competitive advantage with supp...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 57 per cent of organisations say hiring speed is compromising background verification processes: ReportCompanies are sacrificing thorough background checks to speed up hiring. This trend creates significant risks for organizations. Fake crede...
- Understand loan eligibility before applying for a loan for doctorsMedical professionals can secure loans for practice expansion by understanding lender criteria. Key factors include qualifications, credit ...
- Nifty Bank crashes 900 points as SBI, IndusInd, Yes Bank, other lender stocks tumble up to 4%. What lies ahead?The Nifty Bank index plunged nearly 900 points, driven by weak earnings from State Bank of India and broader market sentiment. SBI shares l...
- PMJJBY disbursed Rs 17,600 crore to families since launch in 2015: LICThe Pradhan Mantri Jeevan Jyoti Bima Yojana is vital for the government's 'Insurance for All by 2047' goal. Launched in 2015, it offers lif...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...
- Continuous AI labelling norms to raise compliance bar, costs: ExpertsIndia's IT Ministry proposed stricter rules for AI-generated content, mandating continuous and clear visibility of labels. This move aims t...
- Trust at risk: Cyber crime is becoming a branding crisis for banksCybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Trump to introduce KYC rules in US under citizenship data - here's what to know and documents requiredCitizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...
- India doubles 5-kg LPG cylinder quota to ease supply concerns amid Hormuz tensionsThe government has doubled the daily quota of 5-kg LPG cylinders for migrant workers. This move aims to stabilize fuel supplies amidst glob...
- NPS onboarding latest guidelines: PFRDA explains in details how one can enrol for National Pension SystemThe Pension Fund Regulatory and Development Authority has introduced new guidelines for National Pension System onboarding. Subscribers can...
- UIDAI is working on simplifying offline Aadhaar for citizen KYCThe Unique Identification Authority of India (UIDAI) is looking to simplify the offline KYC process linked to Aadhaar, hoping to drive broa...
- KYC Simplified: Cashfree Payments launches no-code verification solution ‘KYC Link’The process, which can be automated or done manually, allows merchants to send verification links via SMS, email, or WhatsApp.
- How Aadhaar-based eKYC authentication is making transactions easy and secureThe growing number of cell phone subscribers in India has also led the government to launch the facility in the form of a mobile applicatio...
- eKYC: Aadhaar, fingerprint scan enough to open bank accountRBI had notified eKYC as an ‘officially valid document’ under anti-money laundering laws on September 2.
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