Finance Minister Nirmala Sitharaman urges Sebi to simplify KYC, adopt anticipatory regulation, strengthen cybersecurity ...

Are your Know Your Customer (KYC) processes working? Or have you fallen trap to misconceptions that can not only make your processes more difficult but put your organization and customers at risk? KYC ...

Camunda, the enterprise platform for agentic orchestration, today announced that AU10TIX, a global leader in identity ...

KYC started out as one of the least controversial parts of the Patriot Act. Its anti-money laundering (AML) goal is understandable and clearly needed. Its requirements -- having banks verify customers ...

DeFi execs at the World of Web3 (WOW) Summit in Hong Kong argued that implementing “Know Your Customer” (KYC) measures will tackle the “biggest issue” in decentralized finance (DeFi), which is hackers ...

Cryptocurrency has transformed our perception of money with its quick, borderless, and decentralized transactions. But such freedom requires regulation to ensure safety and trust. One such regulatory ...

If you are a salaried employee relying on your Provident Fund (PF) savings, there’s an important update you cannot ignore.

Pemmasani Chandra Sekhar warned that spam risks are rising, urging telcos to tighten KYC, scale caller name display, and curb spoofed international calls through stronger industry coordination.