Denfy, a globally recognised RegTech company specialising in identity verification, fraud prevention, and compliance ...

SINGAPORE, April 16, 2025 (GLOBE NEWSWIRE) -- CURRENC Group Inc. (Nasdaq: CURR) (“CURRENC” or the “Company”), a fintech pioneer empowering financial institutions worldwide with artificial intelligence ...

Bharti Airtel serves over 550 million customers across 15 countries in India and Africa, making it India’s largest integrated communications solutions provider and Africa’s second-largest mobile ...

“The integration between WISeID and Wecan Comply positions the Wecan Token as the new global standard for transactional digital identity,” said Carlos Moreira, CEO of SEALSQ. “It’s a major step toward ...

ArisInfra Solutions' IPO is an entirely fresh issue of 2.86 crore shares, aiming to raise Rs 600 crore. While the exact price band and lot size remain undisclosed, the company's Draft Red Herring ...

Regulatory technology provider iDenfy, known for its full-stack identity verification solutions, has launched a new Know Your Customer (KYC) plugin specifically for merchants using the Shopify ...

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

In the payments industry, global compliance challenges and technology gaps are significant hurdles that firms need to address ...

Please view our affiliate disclosure. In the fast-paced digital era, businesses are constantly seeking innovative solutions to streamline their document management processes. As artificial ...

RBI imposed a monetary penalty of ₹75 lakh on HDFC Bank over non-compliance with KYC norms. The RBI had also conducted a statutory ‘Inspection for Supervisory Evaluation’ of the bank ...

Upon reviewing HDFC Bank’s response and additional submissions, RBI identified two critical areas of non-compliance: Risk categorisation failure: The bank failed to categorise certain customers ...

I have notified Network Solutions, LLC, via the abuse contact email from ICANN, that they are hosting a fraudulent website that is impersonating my business. At this moment they are still ...