Crypto casinos operate within a nuanced legal landscape shaped by both local and international regulations. Several key elements define this regulatory environment, including the need for securing ...

The Tamil Nadu Online Gaming Authority has now issued a new set of norms governing real money online games in the state.

In the digital age, eKYC has transformed customer identity verification, enabling entirely online processes that align with modern business needs. As companies increasingly adopt advanced KYC solution ...

Singapore’s banking industry is facing challenges as clients abandoning banks due to "slow and inefficient onboarding ...

The 19th installment of the PM Kisan Samman Nidhi Yojana will be disbursed by the end of February 2025. To receive the benefits, eligible farmers must complete the e-KYC process. The PM-Kisan scheme ...

The Finacash Prepaid Card enables consumers to manage their spending and budgeting efficiently. It can be used for everyday purchases, online shopping, or travel, this prepaid card allows users to ...

The initiative follows several successful digital identity projects in India, including India Post’s implementation of Aadhaar-based eKYC for savings accounts. The enhanced CKYCR will implement a ...

The Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic ...

They offer superior security as no online threats can touch them. They are malware-resistant, and unauthorized access is not always possible. They are suitable for storing cryptocurrencies for the ...

KYC hence is nothing but a means for banks and other lending institutions to 'know their customers'. Now when this process is carried out in a digital manner i.e., through internet, in a paperless ...

It's crucial to stay vigilant and adopt modern tools like KYC verification to protect ourselves from such risks. Let's explore how fraud happens through commonly used identity documents and the ...