Banking in India

Hold the Line, India Calling!

  In recent years, there has been a proliferation of scam call centers in India. These call centers typically target…

4 years ago

Fenergo Enables Financial Firms to Digitally Visualise Risk in Fight Against Financial Crime

Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announced the launch of the…

7 years ago

KYC Mandate for Cryptocurrency Exchanges or E-Business

“Pseudonymous” days are over! Previously anyone could open a cryptocurrency account using aliases or false names, but not anymore. We…

8 years ago

PayPortal Services Pvt Ltd launches new version of IOS and Android applications

Payportal Services Private Limited, a privately-owned payment solutions company established in 2011 under the laws of India by international experts…

8 years ago

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating…

8 years ago

Blocknubie partners with Global KYC/AML Provider Sum and Substance

Based in Dublin with global reach, Blocknubie, the ecosystem for blockchain startups, partners with global KYC/AML service provider Sum&Substance, to…

8 years ago

India’s billion digital identities, guest post by Chris Skinner

We're delighted to bring you this interesting guest post from Chris Skinner, who we have previously featured and interviewed here.…

9 years ago

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