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Amendment for Mandatory Verification of Online Gamers

IntroductionThe Ministry of Electronics and Information Technology has drafted amendments to the Information Technology (Intermediary Guidelines and Dig...

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How Online Gaming is turning into an easy opportunity for Fraudsters

IntroductionThe online gaming industry has always been able to successfully catch the attention of people. At present this industry is serving as one of...

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Everything you need to know about Bank Account Verification

IntroductionBank account verification is a mandatory part of the customer onboarding process. It ensures the legitimacy of the beneficial owner. The mai...

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Unveiling the Ban on Rs. 2000 Notes

Introduction# A Game-Changing Move for India's Economy

Shaking the foundations of India's financial landscape, the recent ban on Rs. 2000 notes has tri...

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What is Compliance in Business and Why is it Important?

Introduction# Introduction

Rules. We all have them. We follow them at home, at school, and at work. But have you ever stopped to think about why rules ...

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Financial inclusion in India

IntroductionA methodology oriented towards providing banking and financial solutions to every individual in society, by cancelling any form of discrimin...

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Top reasons you should store documents & IDs digitally

IntroductionIDs and documents are integral to completing a human’s decision. If you didn't get what we are trying to say, then just retrospect the event...