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Category: Regtech

Crime GPT

Haryana Police Retrieve Rs 70 Lakh in Cyber Fraud Case Targeting HR Executive

April 15, 2024 Ankit Banking, Cyber Crime, Payments, Regtech

In a significant victory against cyber frauds, Haryana police have successfully recovered Rs

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Forex Trading

RBI’s Vigilance Drive: Unauthorised Forex Trading Platforms Under Scrutiny, Banks Called to Action

April 10, 2024 Ankit Banking, Finance, Fintech, Regtech, Wealthtech

The Reserve Bank of India (RBI) has intensified its efforts to combat unauthorised

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Fintech Sector companies

Global Fintech Newsletter, March 2024, by NewNerve

April 1, 2024 Ankit Fintech, Global BFSI, Insurtech, Lending, Payments, Regtech, Wealthtech

Here’s a summary of some notable Fintech news from March 2024: Visa and Mastercard Settlement:

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Trust Fintech IPO

The Evolution of Compliance in Banking and Fintech: A Reflection, 2024

March 19, 2024 Ankit Fintech, Payments, Regtech

In the dynamic landscape of financial services, compliance has emerged as a cornerstone,

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IndiaAI

How to Navigate the Regulatory Landscape for Fintech in India: A Comprehensive Guide, 2024

March 11, 2024 Ankit Digital Lending, Fintech, Lending, Payments, Regtech, Wealthtech

  Expanding Horizons: India’s Fintech Ecosystem India’s fintech sector is a beacon of

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