Regulation Articles

Does your organization collect or store Aadhaar numbers?   Then you are at high risk.   With identity thefts, data breaches, and cyber fraudsters on the rise, businesses are vulnerable to financial and reputational damage. While conducting digital KYCs that involve...

Identity fraud costs businesses billions of dollars in losses. Businesses are upgrading their onboarding toolkits to include Video KYC (VKYC) strategies as a weapon to stop identity theft, money laundering, terrorist financing, and other financial crimes. Video KYC is...

Reserve Bank of India (RBI) released the latest Digital Lending (DL) guidelines on September 2nd, 2022. This notification confirmed the implementation of the recommendations specified in Annex-1 of the RBI press release, published a few weeks ago. 

Did you know? 52 million data breaches were recorded in the 2nd quarter of 2022 alone. And the average cost of a data breach hit an all-time high of $4.35 million this year. Since the pandemic, people’s social and financial lives have gone digital. More than 2.5...