Search For "transactions"
RBI imposes monetary penalty on Kotak Mahindra Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain directions related to customer protection.
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B2B marketplace Pneucons eying one lakh registered sellers by the year 202
Updated : 3 years, 9 months ago IST
Ahmedabad (Gujarat) [India], July 2 (ANI/PNN): Banking upon the revolutionary and advanced technology platform and industry expertise, Pneucons is on track to transform the industrial B2B sector in India. The Ahmedabad-based IT solutions provider is aiming to achieve Rs. 500 crores worth yea
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 9 months ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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China-linked financial frauds and money laundering in India
Updated : 3 years, 9 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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Can Mehracki (MKI) exploit the current market recession to beat renowned c
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI/ATK): Cryptocurrency is a unique decentralized virtual payment system that does not require transactions to be validated by central authorities. It is an end-to-end encrypted technology that enables users to send money anywhere while being anonymous. Cryptocur
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Cryptos with Multi-Bagger Potential: Firepin (FRPN), Solana (SOL), and Tro
Updated : 3 years, 9 months ago IST
New Delhi [India] June 24 (ANI/ATK): Cryptocurrencies came into being with the introduction of Bitcoin. The main reason why people invest in cryptocurrency tokens and most other digital forms of money are easy transactions, incredible security, exponential Industry growth, unexpected returns
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WhatsApp partners with RazorpayX to power seamless cashback transactions v
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India] June 23 (ANI/NewsVoir): With an intent to further the adoption of digital payments through UPI, Payments on Whatsapp launched a cashback campaign for users across the country. RazorpayX, the neo-banking arm of Razorpay, has been onboarded as the technology partn
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12th WTO Ministerial Conference: E-commerce moratorium extended till 2025
Updated : 3 years, 9 months ago IST
Geneva [Switzerland], June 17 (ANI): World Trade Organisation Ministerial Conference has extended the moratorium on taxation on e-commerce transactions, said the Union Minister of Commerce and Industry Piyush Goyal, noting that the extension is with a deadline.
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MerchGarage partners with YouTube and enables social commerce and merchand
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India] June 13 (ANI/PR Newswire): MerchGarage, a creator-driven merchandise and social commerce platform backed by One Digital Entertainment has partnered with YouTube with end-to-end integration to introduce listing and discoverability as well to enable transactions
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RBI proposes to link credit cards to UPI platform
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): The Reserve Bank of India (RBI) on Wednesday proposed to allow the linking of credit cards to the Unified Payments Interface (UPI) platform.
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Crypto Market turnaround will benefit Bitcoin (BTC), CashFi (CFI), and BNB
Updated : 3 years, 9 months ago IST
New Delhi [India] June 7 (ANI/ATK): Almost all financial markets, including crypto, are experiencing high volatility and sell-off due to investors' fears about the U.S. Federal Reserve's handling of inflation. The majority of cryptocurrencies are way off from their all-time highs and will ne
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37 years of Mastertrust: Contributing to a common man's prosperity
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI/GPRC): "In a nation where banking was considered a privilege, FinTech changed the lives of the common Indian. Where once to create trust in banks you had to take so much effort, now the world's 40 per cent digital transactions are happening here in India" said
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