Digital Fraud: PM Modi in MKB says keep changing a/c passwords

PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details

Perfios Launches 'KScan AI': Empowers BFSI

Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch...

Delhi Jal Board extend the LPS waiver scheme to August 15th

Delhi Water Minister Parvesh Verma announced the extension of the Delhi Jal Board's Late Payment Surcharge (LPS)...

Probo urges users to withdraw balance following discontinuation

Post announcement related to the discontinuation of Real-Money Gaming (RMG) services in light of recent regulatory...

Aman Vaths Announces the Launch of Trust ID's Web 3 Decentralized

Hyderabad (Telangana) [India], February 11: Visionary blockchain leader Aman Vaths has officially announced the...

J-K: Anantnag police conducts inspection of SIM vendors to curb '

"The inspection focused on verifying adherence to Know Your Customer (KYC) norms, proper documentation, and...

MCA records 22.98 lakh directors KYC filings in six months of FY2

The Ministry of Corporate Affairs (MCA) has observed a total of 22.98 lakh DIR-3 KYC (Know Your Customer) forms...

Finacus Solutions and pi-labs Unveil Deepfake-Proof eKYC Solution

Mumbai (Maharashtra) [India], September 10: Finacus Solutions, a leader in innovative banking technology, and...

Aadhar authentication for LPG being done to check bogus customer

Union Minister Hardeep Singh Puri says that the oil marketing companies are undertaking eKYC (Electronic Know Your...

RBI, SEBI and home ministry meet TRAI

The Telecom Regulatory Authority of India convened a meeting of Joint Committee of Regulators (JCoR) on Wednesday at...

RBI slaps penalty on Bhilai Nagrik Sahakari Bank Maryadit

The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai...

RBI levies Rs 7 lakh penalty on NICB

According to RBI, this penalty, enacted through an order dated December 14, 2023, has been imposed due to the bank's...