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FATF AML CTF 2024 Report

FATF Releases New Report On India’s AML & CTF Measures: Key Highlights

India has consistently shown its commitment to combating financial crimes, specifically money laundering and terrorist financing, by aligning itself with the standards set by the Financial Action Task Force (FATF). As the world’s fifth-largest economy, India’s financial and economic growth brings with it a growing complexity in financial systems. Consequently,

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KYC In India

KYC In India: Everything You Need To Know

What Is KYC And Its Importance? Know Your Customer (KYC) is a due diligence process that financial institutions undertake to verify the identity and background of their customers. This verification helps to ensure that the services provided by banks and other financial institutions are not misused for illegal activities such

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AML KYC Regulations for Fintechs

AML/KYC Guidelines For Fintech Firms: What Are They?

Fintech companies have drastically revamped the financial industry, offering convenience and accessibility like never before. However, with these advancements come significant challenges, particularly in complying with anti-money laundering (AML) and Know Your Customer (KYC) regulations. The rising sophistication of financial crimes, from money laundering to identity theft, has made it

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KYC vs eKYC

Differences Between eKYC And Traditional KYC

Traditional Know Your Customer (KYC) processes, once the pillar of customer onboarding, are increasingly being supplemented or replaced by electronic Know Your Customer or eKYC methods. This shift from paper-based, manual verification to digital KYC solutions is not merely a technological upgrade—it’s a fundamental transformation in how organisations approach customer

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What is enhanced due diligence

What Is Enhanced Due Diligence? Meaning And Uses

Enhanced Due Diligence (EDD) is a key process in today’s regulation-laden environment, especially in countries like India, where financial institutions need robust measures to mitigate risks related to money laundering (AML) and counter-terrorism financing (CTF). EDD is an advanced form of Know Your Customer (KYC) and Customer Due Diligence (CDD),

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What is Third Party Verification?

What Is Third-Party Verification (TPV)? All You Need To Know

Ensuring the accuracy and authenticity of information provided by vendors, suppliers, and other third parties is essential for mitigating risks and ensuring compliance. Third-party verification (TPV) serves as a crucial process, allowing companies to validate the credentials, claims, and transactions of external entities. By utilising independent verification from a neutral

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What is Digital KYC?

What Is Digital KYC (DKYC)? Process, Benefits And Challenges Explained

In an increasingly digital world, traditional methods of identity verification have rapidly given way to more streamlined, efficient alternatives. One such advancement is Digital KYC (Know Your Customer), an online process designed to verify a customer’s identity remotely. This method not only enhances the onboarding experience but also ensures compliance

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Suspect Registry

Suspect Registry & Samanvay Platform Launched: Read All Key Details

On 10th September 2024, the Government of India launched several initiatives aimed at strengthening the nation’s cyber security with the launch of the National Suspect Registry. Union Home Minister Amit Shah, while addressing the first Foundation Day of the Indian Cyber Crime Coordination Centre (I4C) in New Delhi, announced this

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Fraud Analytics

What Is Fraud Analytics? All You Need To Know

What Is Fraud Analytics? Fraud analytics refers to the use of advanced analytical tools and techniques to detect, prevent, and mitigate fraudulent activities. In a world where fraud is becoming increasingly sophisticated, organisations need robust fraud prevention strategies. Fraud analytics combines data, algorithms, and fraud intelligence to identify suspicious patterns

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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