Denfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.
Sebi on Thursday proposed to ease the geo-tagging requirement for non-resident Indian clients during their re-KYC or KYC ...
Another way to improve the security of onboarding is to leverage biometrics, which serve to verify a user’s digital identity ...
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Singapore iCOMPASS Launches Platform to Streamline KYC and AML Workflows for Financial Institutions
Singapore, October 30, 2025 -- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its ...
Industry leaders discussed how technology is transforming India's mutual fund landscape, enhancing accessibility, trust, and ...
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SEALSQ Corp (NASDAQ: LAES) ("SEALSQ" or "Company"), a company specializing in the development and commercialization of post-quantum semiconductor technology, and Wecan Group SA (“Wecan”), a leading ...
Dubai Financial Services Authority (DFSA) Decision Notice, dated 25 September 2025, restricts the branch from providing financial services from the branch. Private sector lender HDFC Bank Ltd said on ...
Dubai: The Securities and Exchange Board of India (SEBI) is moving to make it easier and safer for Non-Resident Indians (NRIs) to invest in Indian markets without having to travel back home for ...
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