Continued Emphasis on Digitalization: The banking industry is expected to witness further digitalization of client onboarding processes, with greater integration of AI, ML, and automation technologies ...
Innovation for Transformation', a global hackathon aiming to use emerging technologies for innovative financial solutions.
Fenergo, the provider of tailored software-as-a-service (SaaS) solutions for Know Your Customer (KYC), Transaction Monitoring (TM), and Client Lifecycle Management (CLM), announced the findings from ...
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Re-KYC of Jan Dhan accounts is now necessary, camps will be organized till this date; know the online method..
Pradhan Mantri Jan Dhan Yojana (PMJDY) has completed 10 years. Now, the Reserve Bank of India (RBI) and the government have decided that it is necessary to complete the Re-KYC process of Jan Dhan ...
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 ...
Setty said the lender needs to get the 'collections piece right' on the small value loans before rolling out other products ...
In the rapidly evolving landscape of banking, client onboarding and compliance practices have undergone significant transformations over the years. With the rise of digitalization, regulatory changes, ...
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