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Innovation for Transformation', a global hackathon aiming to use emerging technologies for innovative financial solutions.

Vouched, a rapidly growing developer of patent-pending artificial intelligence for end-to-end identity verification and real-time fraud detection, has been named a top ten know-your-customer (KYC) ...

Axis Bank has received a formal 'Letter of Caution' from the RBI for historical non-compliance with Know-Your-Customer (KYC) ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This step comes as part of the Bank’s ongoing efforts and commitment to ...

Setty said the lender needs to get the 'collections piece right' on the small value loans before rolling out other products ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Last year the central bank told Paytm Payments Bank to stop ...

The Reserve Bank of India has issued a letter of caution to Axis Bank over a past KYC lapse, with the lender stating it has ...