Category: India

Equifax Takes Full Ownership of Indian Subsidiary

by Joachim Bartels | Jan 21, 2020 | ! Recent Member News, Breaking News, Consumer Credit Information, Credit Bureau News, Equifax, India, Member News, The BIIA Network | 0 |

Equifax Signs Share Purchase Agreement For Its Indian Subsidiary Leading To 100% Ownership...

KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC

by Joachim Bartels | Jan 20, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India | 0 |

Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...

Regulatory: RBI Allows Aadhaar-based Video-KYC for Onboarding and to Establish Identity

by Joachim Bartels | Jan 15, 2020 | ! Recent Country News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, India, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Reserve Bank of India | 0 |

India is now officially the first country to roll out video-KYC for financial institutions The...

80% Indian Executives Believe AI is Essential to Stay in Business by 2025 According to Accenture

by Joachim Bartels | Jan 11, 2020 | ! Recent Country News, Analytics, Artificial Intelligence, Business Information, Business Intelligence, India, Industry Dynamics, Industry Trends, Insights, Trends | 0 |

80% of execs in India believe that if they do not deploy AI, they risk going out of business by...

Fraud Prevention: Six Duped of ₹5 lakh by Cyber Fraudsters in Maharashtra

by Joachim Bartels | Jan 10, 2020 | ! Recent Country News, Compliance, Identity, Identity Theft Protection, India, KYC - Know Your Customer | 0 |

Six people in Maharashtra’s Thane city have been duped of ₹5.04 lakh allegedly from persons posing...

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BIIA 2017 Biennial Conference