Finch Innovate has announced the global launch of FinchSCAN, its Identity Verification and AML Screening SaaS platform, as part of the company’s international expansion strategy. […]
Tag: Compliance
Zeta’s unified platform connects processing, compliance and experience without a gap
Zeta’s platform covers cards, loans, deposits, fraud, loyalty, and digital apps, all in one stack. How does Zeta keep that from becoming too complicated to […]
RBI proposes AI risk management framework for banks
The Reserve Bank of India (RBI) has proposed new guidelines requiring banks and other regulated entities to strengthen the management of risks associated with artificial […]
IIFL Capital Services appoints Amit Gupta as Chief Compliance Officer
IIFL Capital Services Limited (formerly IIFL Securities Limited) has designated Amit Gupta as its Chief Compliance Officer (CCO). He has also been identified as a […]
RBI reinforces compliance standards in NBFC sector
The Reserve Bank of India (RBI) has enforced stricter compliance standards across the non-banking financial company (NBFC) sector by cancelling the certificates of registration of […]
eMudhra launches emSigner for SMEs to accelerate digital workflows across India
eMudhra has introduced emSigner for SMEs, a purpose-built solution aimed at enabling small and medium enterprises to digitise document workflows across functions such as HR, […]
How talent is becoming the biggest differentiator in digital lending”
For years, digital lending has been positioned as a technology-led disruption of traditional credit. Automated underwriting, quicker onboarding, and data-led decisioning shaped the narrative. But […]
Finch Innovate relaunches FinchSCAN platform
Finch Innovate has relaunched FinchSCAN as an AI-powered digital onboarding and AML compliance platform, expanding it from a standalone screening tool into a comprehensive end-to-end […]
Skydo blends compliance depth with frictionless UX for exporters
What were the biggest problems exporters faced with legacy systems earlier, and how is Skydo differentiating itself from its competitors? The legacy experience was broken […]
Risk and control roles to lead BFSI hiring in 2026, says Venator Search Partners
Venator Search Partners has released the survey on “Leadership hiring across India’s BFSI sector is entering a phase of consolidation”, emphasising how institutions are increasingly […]