Denfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.

KYC or Know your Client was an outcome of the provisions of the Prevention of Money Laundering Act 2002 (PMLA). This act made it mandatory for all market participants to comply with the Know Your ...

After OpenAI’s video-generating app Sora surged to the No. 1 position on the U.S. App Store, it has now, technically, experienced a bigger first week than ChatGPT on iOS, according to new data from ...

CBI officers said the accused diverted the money to her own bank account, as well as those of her husband and other relatives. MUMBAI: The Central Bureau of Investigation (CBI) has booked an employee ...

Thane: Deposits of more than Rs 452 crore are lying unclaimed in over 11 lakh accounts of various banks in Maharashtra's Thane district, and a special awareness campaign has been launched to help ...

Aadhaar, as we all know, is a unique identification system issued by the Indian government, and having a digital copy is essential in this digital age. Whether you’ve misplaced your physical card or ...

Our experts have conducted in-depth 2025 reviews of the top ranked online gambling sites that accept crypto, evaluating every detail from security and fair play to fast payouts and crypto rewards.

Investopedia contributors come from a range of backgrounds, and over 25 years there have been thousands of expert writers and editors who have contributed. Amilcar has 10 years of FinTech, blockchain, ...

Director Identification Number (DIN) is an essential identifier for anyone aspiring to be a director in Indian companies, issued by the Ministry of Corporate Affairs (MCA). It's crucial for ...

The jQuery Form Plugin allows you to easily and unobtrusively upgrade HTML forms to use AJAX. The main methods, ajaxForm and ajaxSubmit, gather information from the form element to determine how to ...

HC, LTCG Indexation starts from Builder Buyer Agreement, Not Provisional Allotment: Case of Praveen Gupta vs DCIT, HC Delhi judgement Dated 11th September 2025. HC ruled regarding calculation of Long ...

Please check with your company administrator if your company has a direct debit set up with ICE and has signed up to the Training Agreements Online (TAGSO) process ...