Search For "kyc"
Finkurve Financial Services Limited (Arvog) gone live with Godrej Finance
Updated : 1 week, 1 day ago IST
Mumbai (Maharashtra) [India], March 6: Finkurve Financial services Limited (BSE: 508954 / NSE: FINKURVE), among leading Tech-first Gold Loan NBFC, announced that the Company has gone live with a strategic co lending partnership with Godrej Finance Limited (GFL), a subsidiary of Godrej Capita
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BingX Launches Zero-Fee Carnival for Spot Trading on Crypto & TradFi Asset
Updated : 1 week, 2 days ago IST
BingX, a leading cryptocurrency exchange and Web3-AI company, today announced the launch of its Zero-Fee Carnival, a limited-time campaign offering zero trading fees across selected spot markets. The initiative includes zero fees for newly listed tokens, major spot trading pairs, and spot
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Beware of cyber fraud: Railway pensioners urged to stay vigilant against s
Updated : 2 weeks, 2 days ago IST
They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, seeking personal and financial details on the pretext of PPO updates, KYC verification, and additional pension benefits.
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VideoCX.io launches India's first AI-powered Video PD to strengthen credit
Updated : 2 weeks, 4 days ago IST
New Delhi [India], February 24: VideoCX.io, India's leading Video KYC and Video Banking platforms and a pioneer of Personal Discussion on Video (Video PD) since 2018, today announced the launch of its AI-powered Video PD module, further strengthening the credit underwriting process across In
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"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki B
Updated : 2 weeks, 6 days ago IST
PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details
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Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intell
Updated : 3 weeks, 1 day ago IST
Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for fast, contextual KYC (Know Your Customer), KYB (Know Your Business), and extensive entity and individua
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Delhi Jal Board extend the LPS waiver scheme to August 15th, KYC verificat
Updated : 1 month, 1 week ago IST
Delhi Water Minister Parvesh Verma announced the extension of the Delhi Jal Board's Late Payment Surcharge (LPS) waiver scheme until August 15th. The government is granting this extension once more to allow for system improvements and a comprehensive Know Your Customer (KYC) verification
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Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 1 month, 2 weeks ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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Perfios Achieves ISO/IEC 42001:2023 Certification for Artificial Intellige
Updated : 1 month, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 22: Perfios.ai, India's leading B2B SaaS TechFin, today announced that it has been certified with ISO/IEC 42001:2023 - world's first Artificial Intelligence Management System (AIMS) standard. Perfios is among the few BFSI-technology companies globally t
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How Fintech Firms Use Micro-Automation to Reduce Operational Friction
Updated : 1 month, 4 weeks ago IST
New Delhi [India], January 14: Fintech companies process massive volumes of structured data every day--KYC records, transaction logs, reconciliation entries, audit confirmations, and customer onboarding workflows.
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Odisha removes 6.95 lakh 'Ghost' ration cards under ongoing e-KYC verifica
Updated : 3 months, 1 week ago IST
Odisha Food Supplies and Consumer Welfare Minister Krushna Chandra Patra said that the initiative was launched after the BJP came to power 17 months ago, aiming to ensure transparency in ration distribution.
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How Technology is Reducing Paperwork for Zero Bank Balance Account Opening
Updated : 4 months ago IST
New Delhi [India], November 13: With the latest technology, online account opening even for zero-balance accounts is simple, fast and completely paper-free. From online e-KYC to digital onboarding, banks are improving convenience for their customers.
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