Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, manual KYC checks are being replaced by ...

The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...

Concerns over insider trading on prediction markets have intensified after a series of high-profile bets on geopolitical ...

Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...