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The umbrella technology initiative of “Digital India” has led to the rapid deployment of tech-enabled platforms across various sectors. Healthcare, employment, commerce, labour and education are some of these areas that are being transformed with digitisation. Broadband highways, high-speed networks and Universal Access to Mobile Connectivity are some key focus areas. Digital India initiatives encompass provisions for a digital infrastructure including Digi Locker which is a cloud

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The road to India’s e-passport began with a pilot project launched on April 1, 2024, as part of the upgraded Passport Seva Programme Version (PSP) 2.0. Building on this pilot, the e-passport rollout program is

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Do you know: Money laundering is one of the biggest threats to the integrity of global financial systems?. Despite decades of investment in Anti-Money Laundering (AML) compliance programmes, financial institutions face persistent challenges in detecting,

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Redo KYC Before June 30: FIU-IND’s Mandate

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

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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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