KYC or Know Your Customer is a process used by a service provider or company, such as a bank or a telecom service provider, ...

India’s financial sector stands at an inflection point with barriers that deter savers, discourage investors and delay growth ...

The Reserve Bank of India is contemplating interest rate regulations for NBFCs, similar to those for banks, to improve ...

UK fintech has bolstered profits and boosted customer bases across the country leading to the question: where do they go next ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride ...

Islamic finance is now widely acknowledged as a viable alternative to conventional banking. Founded on precepts derived from ...

RBI is considering implementing bank-like interest rate regulations for non-banking finance companies (NBFCs) to enhance ...

From experiencing new cultures to exploring diverse career opportunities and new business ventures, working in another ...

United Arab Bank (UAB) has signed a strategic partnership agreement with Emirates Face Recognition (EFR), a leading UAE-based ...

Indonesia stands at a defining moment in its private wealth journey. With more than 270 million people, a fast-growing middle class, and an expanding high-net-worth segment, the country offers one of ...

RBI is looking to introduce interest rate rules for non-banking finance companies similar to those that govern banks. The ...

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...