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REGTECH STARTUP
India-UAE CEPA Council to help startups expand internationallyIndia's largest start-up initiative, the UAE–India Start-Up Series, has attracted over 10,000 applications, connecting Indian innovators wi...- A wake up call for India's digital governance: Pulwama attackers used E-commerce platform to buy explosivesThe FATF’s recent report reveals that terrorists involved in the 2019 Pulwama attack bought explosives using a global e-commerce platform a...
- RegTech startup Zango AI raises $4.8 million from Nexus Venture Partners, othersRegtech startup Zango AI has raised $4.8 million in a round led by Nexus Venture Partners to expand teams in Bengaluru and London and devel...
- 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...
- Digital fraud-hit banks turn to startups to cope with risksLegacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram's 'DS Authenticator ...
- Fintechs parse KYC processes as Paytm bank saga plays outIndustry insiders and startup founders pointed out that the KYC (know your customer) issues around Paytm Payments Bank might not be unique ...
- Emerging rules of the game in board managementAs governance needs become more apparent for highly funded start-ups, board members in privately-listed firms need to arm themselves with t...
- Core Integra aims to achieve Rs 500 crore revenue by end of fiscal yearCore Integra plans to increase its presence in at least 3 new cities every quarter in FY 2023.
- Alteria Capital makes first close of third venture debt fund at Rs 1,000 croreFund III’s size is expected to be Rs 2,000 crore and will close over the next two-three quarters.
- How tech startups are boosting the growth of small e-commerce businesses in IndiaWe have witnessed various big businesses attaining new heights and various small e-commerce businesses being started and establishing thems...
- India needs to take a serious look at its business laws. Here's whyIn the Observer Research Foundation (ORF) report, 'Jailed for Doing Business: The 26,134 Imprisonment Clauses in India's Business Laws' (bi...
- Note to lenders: Anyone who can code well can be a bankerFinance is getting impatient in the digital age. Indians now pay and receive Rs 7.7 lakh core a month via apps running over a shared public...
- Banks can choose their own tech providers for digital documentation, government clarifiesThe Ministry of Finance had in August issued a circular to the managing directors and chief executive officers of all commercial banks sayi...
- Mastercard partners with Signzy for global rollout of video KYCDeployment of video KYC will allow end-users to complete and submit their KYC application from the safety and security of their homes. This...
- Turbostart Founders’ Fellowship honours the most innovative startups in the country. Here’s the list of winners from the first edition.Bi-annual, pan-India programme that invests in early-stage startups and supports their growth.
- Signzy’s computer vision engine can process 3.5 million documents a day. Banks are impressedFintech is still evolving in India and so is regulatory technology or RegTech. The space for RegTech players is still getting defined and p...
- Signzy and Primechain Technologies partner to develop AI-led smart banking solutionsThe solution would integrate AI and blockchain to automate and fully-digitize back-office operations.
- New Govt to use fintech for flagship programmes: Amitabh KantThe transaction value for the Indian fintech sector which was approximately $33 billion in 2016 is slated to reach $73 billion in 2020, gro...
- Regulatory sandbox will help fintech disrupt without fearsRBI's sandbox initiative will help fintech startups test their products within the compliance framework.
- Beijing-backed fund gets $500 million for US, EU startupsSilk Ventures aims to match Chinese corporates with European and American startups producing technologies that can fill the regional demand.
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