Searched for
EKYC FRAUDS
Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...- SBI’s Setty calls for national financial grid, digital payment intelligence body to fight fraud and increase credit accessIndia must develop shared digital infrastructure to combat fraud and boost credit access. This is crucial for achieving the Viksit Bharat e...
- A trek, a tree & an OTP: The daily digital struggle of Maharashtra’s tribal womenWomen in Nandurbar's Dhadgaon taluka face significant challenges with digital governance due to poor mobile connectivity. They trek to hill...
- OTP, face recognition for take-home ration to be rolled out across Uttar Pradesh by JulyUttar Pradesh government is integrating Face Recognition System (FRS) into the Poshan Tracker to combat malnutrition by ensuring transparen...
- SC ruling on digital accessibility as part of right to life and liberty can bridge the digital divideThe Supreme Court has affirmed digital access as a basic right. This decision addresses the exclusion faced by disabled individuals in digi...
- Want to do KYC without revealing your Aadhaar number? Check how to get Aadhaar paperless offline e-KYC fileThere is a mechanism using which individuals can comply with know your customer (KYC) norms without sharing their Aadhaar number. This proc...
- Telecom Department tightens norms to curb SIM fraudsThe Department of Telecommunications (DoT) in India has tightened rules around verification requirements for customers seeking mobile phone...
- Irdai forms task force to facilitate ease of doing KYC using Aadhaar for policyholders: What will be coveredThe Insurance Regulatory and Development Authority of India (Irdai) has announced the formation of a task force to enable the use of Aadhaa...
- Banking customers need to beware of this KYC fraud doing the roundsAs recently as this week, a Whatsapp message was being sent to customers to upload eKYC and to provide the contact number, else the number ...
- RBI decision to allow NBFCs apply for Aadhaar-e-KYC Authentication Licence to promote digitisationRBI's initiative will help in improving trust levels among customers because only licensed entities will be permitted to conduct eKYC, said...
- 7 ways investors can prevent misuse of KYC documentsInvestors should continue to operate and monitor their demat accounts to avoid them from being inactive or dormant.
- Reserve Bank of India looks to sort out e-KYC matter for non-bank lendersThe government has been hesitant to give non-banks entities the access to the Unique Identification Authority of India’s (UIDAI) database f...
- Cabinet approves India-Singapore pact for setting up JWG on fintechThe MoU got the clearance during a Cabinet meeting chaired by Prime Minister Narendra Modi here.
- Ban on Aadhaar linking may crimp growth of financial playersThe microfinance borrowers and lenders were among the biggest beneficiaries of Aadhaar-led identity verification.
- UIDAI cracks down on banks missing targets to update Aadhaar dataThe authority suspended electronic customer verification services for 13 banks and Aadhaar authentication agencies (AUA) last week after it...
- IndiaStack got us excited about lending in IndiaTwo of the most critical building blocks entail accurately assessing the risk of a borrower and creating mechanisms to collect repayments i...
- IndiaStack got us excited about lending in India: ZestmoneyWe embraced the IndiaStack platform from day one and we were one of the first to embrace UPI and e-NACH for collections and eKYC for accoun...
- Rubique develops a data platform for industry useIn a statement to the press, the company said that SPOT is a data platform developed with an objective to be a single stop solution for all...
- Paytm to use Aadhaar-based client-authentication system for its payment bankThe electronic know-your-customer system known as eKYC, which will be offered through Aadhaar, is part of an initiative called India Stack.
- Home Ministry may soon give nod to allowing Aadhar card as e-KYC for entry at airportsSecurity at Indian airports has been a major issue in the past but a senior Ministry official said use of e-KYC would in fact increase the ...
Load More
