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 ...

RBI proposes that banks offer KYC update services at all branches and via video to reactivate inoperative or unclaimed ...

The total value of bank frauds tripled last year even as the number of cases fell—signalling bigger, bolder scams. The ...

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

The surge in H1 FY25 reflects a worrying trend: digital frauds, fuelled by social engineering and mule accounts, are ...

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

To simplify the Know Your Customer (KYC) update process for millions of banking customers, the Reserve Bank of India (RBI) ...

VASS Intelygenz boosts FinTech with scalable AI tools, driving fraud prevention, compliance, and banking ROI.

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 ...

Risk assessment and risk ratings can be derived based on the KYC documents ... activities of banking infrastructure. AI is playing crucial role in Insurance sector as well and transforming it ...

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