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KYC compliance: On KYC compliance front, payment aggregators may be second to some

As fintech startups try to onboard merchants faster than competition, theyre mostly conducting only the basic checks prescribed by the RBI and skipping enhanced due diligence which could help keep fraudsters away. Large payment companies are approaching KYC more as a security checklist — perhaps for cost considerations — than a monitorable mandate by the RBI. ....

Jammu And Kashmir , Sanket Nayak , Aparajita Srivastava , Wriju Ray , Ketan Patel , Paytm Payments Bank , Technology Leadership , Offering College , Indian School Of Business , Some Indian , Paytm Payments , Reserve Bank , Tech Prowess , High Value Skill , Mswipe Technologies ,

OnGrid: Companies step up background checks on logistics, delivery staff, ET Auto

OnGrid, AuthBridge, IDfy and BetterPlace are among the background check service providers that said there has been a sharp increase in mandates as background checks and employee verification - once confined to conventional sectors like IT and banking - extends its reach across e-commerce, transportation, logistics, retail and healthcare, among others. ....

Pravin Agarwala , Ajay Trehan , Piyush Peshwani , Wriju Ray , Ola Cabs , Reliance Retail , Country Delight , Delivery Staff , Background Checks , Gig Workers ,

Paytm bank: Fintechs parse KYC processes as Paytm bank saga plays out

Industry insiders and startup founders pointed out that the KYC (know your customer) issues around Paytm Payments Bank might not be unique to one company; many startups end up taking shortcuts to onboard customers quickly. And once a company grows in size, managing risk and compliance becomes a big challenge. ....

Sanket Nayak , Wriju Ray , Technology Leadership , Indian School Of Business , Paytm Payments Bank , Offering College , Tech Prowess , High Value Skill , Paytm Payments , Reserve Bank , Paytm Bank , Kyc Process ,

How price wars hurt account aggregators

These NBFCs play an important role in financial inclusion. But the business model is broken ....

Shankar Sundarrajan , Bamrish Rau , Kehta Hai , Wriju Ray , Sarvesh Kumar Sharma , Shalini Warrier , Sanjay Seshamani , Tejinder Pal Singh Manchanda , Manoj Alandkar , Financial Information Services Ltd , Kotak Mahindra Bank , Nesl Asset Data Ltd , View Full Image , Data Ltd , Information Services Ltd , State Bank , Pine Labs , Federal Bank , Insurance Products , Financial Information Provider , Ibm Consulting , Api Calls , Msme Loans , Account Aggregators , Bank Account Aggregators , Mint Long Stoey ,

Indian fintech regulatory firms make a mark on the global stage

Indian software companies have been exporting their services the world over for many years now. Participating in the bandwagon is. ....

United States , United Arab Emirates , Asutosh Upadhyay , Kaushik Srinivasan , Asia Pacific , Wriju Ray , Gulf Cooperation Council Region , Middle East , Southeast Asia , Gulf Cooperation Council , Digital India , North American , Stellaris Venture , Indian Software ,