RBI Fines Three Payment System Operators For KYC And Regulatory Failures
On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...
1 August 2024 ·
Anti-Money Laundering (AML) Requirements For Payment Processors In 2024
Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...
29 July 2024 ·
Top-Rated Risk And Name Screening Software: PreScreening.io By ZIGRAM
In an era of heightened regulatory scrutiny and risk, ZIGRAM's PreScreening.io stands out as one of the best solutions for...
23 July 2024 ·
Indian Crypto Exchange “WazirX” Victim To $235 Million Hack!
On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...
19 July 2024 ·
What Is AML Name Screening? What Are The Techniques And Best Practices?
AML name screening plays a critical role in the operations of financial institutions, particularly in combating money laundering, strengthening the...
16 July 2024 ·