With NBFCs now operating across co-lending arrangements, digital lending partnerships and embedded finance tie-ups, how has the definition of what needs to be audited expanded […]
Tag: Compliance
GLEIF appoints eMudhra as validation agent to expand LEI access
The Global Legal Entity Identifier Foundation (GLEIF) has appointed eMudhra Limited as a Validation Agent of Legal Entity Identifier India Limited (LEIL), expanding access to […]
Finch Innovate unveils FinchSCAN for global digital onboarding and AML compliance
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. […]
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 […]