The Deepfake KYC Era: Why Verification Must Move From Checkbox Compliance to Predictive Defence
I have spent over two decades in banking and financial services, and in that time, I have watched identity fraud
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KYC compliance
India to Launch Shared KYC Platform
Indian banks and insurance companies are expected to begin using a common customer verification platform in August 2026, allowing customers
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RBI News for June 2026
RBI governor says FDI outflows and forex swings are being monitored Reserve Bank of India Governor Sanjay Malhotra said short-term
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RBI Circular for June 2026
Reserve Bank of India (Rural Co-operative Banks – Governance) Amendment Directions, 2026 May 25, 2026 1. The Reserve Bank had
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RBI Enforces Strict 100% KYC for Wallets Impacting Rs. 2.5 Lakh Crore Digital Transactions
The Reserve Bank of India (RBI) has introduced stringent amendments to the Master Directions on Prepaid Payment Instruments (PPIs). These
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Fintech Ecosystem in India and Impacts of Paytm on RBI’s Move
A payments bank is a unique model of banking conceptualized by the Reserve Bank of India. A payments bank is
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FRAUDS IN BANKING SECTOR AND ROLE OF AI IN FRAUD MANAGEMENT
Introduction The banking sector, a cornerstone of the Indian economy, plays a critical role in driving financial inclusion and stability.
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