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KYC AML regulations

KYC/AML Regulations – Establishing a Secure System for the FinTech Industry

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Financial companies are facing huge financial losses due to non-compliance with KYC/ AML guidelines. They had to pay approximately $10.4 billion in penalties. When it comes to Fintech start-ups, the financial companies put their trust in them. Fintech start-ups have the obligation to stay compliant with the KYC/AML regulations. Moreover, online banking platforms, NFC payment …

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VAPT Audit Checklist: 4 Reasons Why a Business Needs VAPT Audits

VAPT Audit Checklist: 4 Reasons Why a Business Needs VAPT Audits

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Businesses are now realizing the importance of VAPT audits and compliance. VAPT is an acronym for “vulnerability assessment and penetration testing.” It is a process of identifying security threats and vulnerabilities in information systems. A VAPT audit is required to identify these security threats and fix them before they can do any damage. In this …

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