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Introduction The Financial Intelligence Unit-India (FIU-IND) has recently issued a notification that could change the compliance environment for cryptocurrency exchanges operating in India. In alignment with the Prevention of Money Laundering Act (PMLA), the FIU has mandated that all crypto exchanges must redo Know Your Customer (KYC) procedures for their
In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock and financial distress. The firm, known for its impressive growth trajectory and bold promises, was
Introduction Money laundering remains one of the most pressing threats to the global financial ecosystem. As illicit funds flow through legitimate financial institutions, banks increasingly find themselves on the front lines of the battle against financial crime. According to the United Nations Office on Drugs and Crime (UNODC), between 2%
On 15th April 2025, the Banking Laws (Amendment) Act, 2025 received the assent of the President, marking a watershed moment in India’s banking history. This amendment significantly changes several foundational banking statutes, including the Reserve Bank of India Act, 1934, the Banking Regulation Act, 1949, the State Bank of India
In an age where digital services are omnipresent, security and efficiency in identity verification have never been more crucial. Over a billion Indians rely on the Aadhaar system for their digital identity, yet the process of authentication has remained filled with complexities and concerns around privacy. The new Aadhaar app,
In a significant step towards streamlining the experience for millions of Indian workers, the Employees’ Provident Fund Organisation (EPFO), under the Ministry of Labour and Employment, has launched a pioneering initiative to make the UAN (Universal Account Number) generation and activation process both simpler and more secure. By integrating Aadhaar
Introduction To The Digital Threat Report 2024 The financial sector in India is changing fast. With digital payments, embedded finance, and cloud-based systems becoming the norm, banks and financial institutions are moving quickly to adopt new technologies. But that progress comes with risk. The Digital Threat Report 2024, produced jointly
Introduction As the financial industry becomes increasingly competitive, lenders are looking for ways to accelerate loan processing while maintaining accuracy and compliance. Loan Origination Software (LOS) serves as a key technology in this pursuit, facilitating the streamlined handling of loan applications from inception to decision. This article delves into how
Introduction In the dynamic world of business today, background verification (BGV) has emerged as a crucial element in fortifying human resource protocols. Misunderstandings and misconceptions frequently cloud perceptions of this process, often deterring organisations from leveraging its full potential. This article seeks to dismantle some of the most widespread myths
Recent Cases Of KYC Frauds In India With India getting increasingly digital, KYC (Know Your Customer) scams have seen a significant uptick, with fraudsters increasingly targeting individuals through never-before-seen tactics. These scams not only damage your financial security but also put your identity at risk. In recent months, numerous cases
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