“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...

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Vouched, a rapidly growing developer of patent-pending artificial intelligence for end-to-end identity verification and real-time fraud detection, has been named a top ten know-your-customer (KYC) ...

With digital transactions rising rapidly across India, cases of online fraud and financial scams have also seen a sharp ...

As regulatory scrutiny tightens and penalties mount, Indian banks are under growing pressure to fix gaps in AML and KYC ...

The central bank allows lenders to open digital savings accounts with just a basic Aadhaar and PAN card check. However, rules ...

Reserve Bank of India recently released report on Trend and Progress of Banking in India 2024–25 offers a candid assessment ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This step comes as part of the Bank’s ongoing efforts and commitment to ...

A fast-rising stablecoin neobank is gaining momentum, but its fine print raises uneasy questions shaped by past crypto failures.