Tag: India

How India hit its financial inclusion goal 41 years early

India has achieved its financial inclusion target 41 years ahead of its original projection, reaching an 80% inclusion rate in just six years.

Is authorised push payment fraud the biggest threat to FinTechs?

A recent whitepaper released by Resistant AI discussed why authorised push payment fraud (APP) is the greatest threat to FinTechs today. 

JPMorgan Chase opens new offices in Mumbai and Bengaluru 

JPMorgan Chase has announced the opening of two new state-of-the-art facilities in India. 

India sees 21% drop in FinTech seed deal activity in Q2...

Key Indian FinTech seed deal investment stats in Q2 2023: • Indian FinTech seed deal activity reached 41 transactions in Q2, a 21% drop compared...

India commits $2m to boost digital financial inclusion across Africa 

The Indian government has agreed to donate $2m to the ADFI in an attempt to accelerate financial inclusion across Africa.

Sunrate secures series D-2 funding to fuel global expansion in FinTech

Sunrate, an "intelligent global payment and treasury management platform," has confirmed the successful closure of its extended series D (series D-2) funding round.

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

20 startups shape the future in Google’s 7th Startups Accelerator series

Google, a global tech giant renowned for its internet-related services and products, has heralded the commencement of its seventh Google for Startups Accelerator.

Shifting legal landscapes: Decoding UBO rule enhancements in APAC

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

Digital lending FinTech Revfin obtains $5m

Revfin, a FinTech platform specialising in digital lending for electric vehicle (EV) financing, has raised substantial investment in its latest funding round.

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