According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

AI, digital assets and more will remove longstanding barriers to change in banking in 2026. The leaders will seize the ...

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

Digg, a reboot of an earlier social news site, is now relaunching as a Reddit competitor focused on communities.

In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...

Senzing, developer of industry-leading entity resolution AI, today announced the availability of Senzing (R) AI for entity resolution in AWS Marketplace, which helps organizations easily discover, try ...

India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

Under the new rules, users must take a 'live selfie' using software that verifies their presence, typically through ...

India’s FIU has enforced new crypto KYC rules requiring live selfie checks, geolocation data, and stricter ID verification.

Globally, penalties tied to anti-money laundering (AML), know-your-customer (KYC), sanctions, and customer due diligence (CDD ...