fintech

Banking

6 Key Frauds, KYC, And Anti-Money Laundering Predictions For 2024: An Analysis By Trustt

With changing technology, the fraudulent landscape is also changing. The criminals are in constant search of loopholes to slip through the security of the financial setup.
February 28, 2024
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Amish Tiwari
Digital Identity

Paytm In Crises Due To KYC Concerns. What Does It Mean For The Fintech Industry?

The recent developments surrounding Paytm's payment bank have made it clear that as an industry we need to prioritize security and adherence to regulatory guidelines for customer onboarding (KYC) with enhanced digital identity and verification management so that such crises can be avoided.
February 8, 2024
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Harshit Arora
Fintech

Framework For Fintech Self-Regulation: A Draft From RBI (Explained From A Fintech's Perspective)

With the release of a draft framework for self-regulatory organizations in the fintech industry, there are a lot of changes that will benefit this industry; have a look.
January 25, 2024
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Harshit Arora
Banking

Entrepreneur India's 'Tech 25 Trailblazers of 2023’ - Trustt

Trustt, an AI-powered banking trailblazer, honored among Entrepreneur India's 'Tech 25 Trailblazers of 2023.' Revolutionizing finance with innovative SaaS solutions. Read More.
January 16, 2024
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Gautam Bandyopadhyay