KYC

Blockchain

WaxirX ED Probe: Zanmai claims platform misused, says KYC for off-chain transactions available

Staff Writer

9 Aug, 2022

Opinion

India needs a robust KYC to prevent crypto fraud

Rohit Taneja

27 May, 2022

Fin-tech

RBI asks PPI issuers to provide interoperability for full KYC account holders by 2022

Payal Ganguly

20 May, 2021

Fin-tech

RBI eases KYC norms, extends deadline to update pending details

Debangana Ghosh

6 May, 2021

Startups

Upstox upgrades security systems after data breach alerts

Debangana Ghosh

12 Apr, 2021

Artificial Intelligence

Mphasis partners with UK firm iMeta to develop AI-based KYC solution

Vignesh Anantharaj

20 Aug, 2020

PE Top Investment Banks

Deal Value in $ mn; Q2 - 2019

577.71
Ernst and Young LLP
461.41
KPMG India Pvt. Ltd.
378.07
Edelweiss Financial Services

Policy

Telecom lobby proposes online self-KYC process for new SIM cards

Supriya Roy

7 Apr, 2020

Policy

Govt may make private ride-sharing no-profit no-loss service; WhatsApp payment likely by year-end

Team TC

16 Sep, 2019

Startups

Govt to meet food-tech firms, restaurants; former UST Global chief exec to float fund: Reports

Payal Ganguly

4 Jul, 2019

Startups

Startups face hurdles over compliance with govt’s geotagging ruling

Payal Ganguly

19 Mar, 2019

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KYC

WaxirX ED Probe: Zanmai claims platform misused, says KYC for off-chain transactions available

India needs a robust KYC to prevent crypto fraud

RBI asks PPI issuers to provide interoperability for full KYC account holders by 2022

RBI eases KYC norms, extends deadline to update pending details

Upstox upgrades security systems after data breach alerts

Mphasis partners with UK firm iMeta to develop AI-based KYC solution

PE Top Investment Banks

Telecom lobby proposes online self-KYC process for new SIM cards

Govt may make private ride-sharing no-profit no-loss service; WhatsApp payment likely by year-end

Govt to meet food-tech firms, restaurants; former UST Global chief exec to float fund: Reports

Startups face hurdles over compliance with govt’s geotagging ruling

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