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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
In related investigation, Enforcement Directorate arrested C. Parthasarathy on 27 Jan 2022. [ 14 ] They were released on bail subsequently. On 25 November 2022, a fresh criminal case was registered against C. Parthasarathy, the Chairman of Karvy Reality (India) Private Limited for cheating few investors from Kolkata and Kerala by engaging to ...
ComplyAdvantage, founded in 2014, is a RegTech company that provides software to help detect and manage risks associated with AML and Fraud. [1] The company uses artificial intelligence, machine learning and natural language processing to help regulated organisations manage risk obligations and counteract financial crime.
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The NFL playoff schedule is about to be set, with the wild-card dates and times for every matchup to be revealed during Week 18.
In 2022, IDfy's name was included in the Deloitte Technology Fast 50 India 2022 list. For two consecutive years in 2022 and 2023, the company was ranked among Asia's top five regulatory technology companies. [17] In 2023, IDfy was featured in Forbes Asia's '100 To Watch' list. It also received the Fintech Scaleup of the Year’ at IFTA 2021. [18]
Agencies including the Economic Offence Wing-Mumbai and SFIO have found the top 5 brokers including Motilal Oswal guilty of misselling NSEL contracts, KYC manipulation, client code modification, illegal transactions & infusion of black money through their NBFCs on the Exchange platform. [20]
Lawmakers from across the political spectrum on Sunday criticized the federal government’s response to mysterious drone sightings in the Northeast, as officials emphasize there is no evidence of ...