Akshay VartakApr 25, 20232 minMule accounts: How they impact digital banking initiativesWorldwide, it is estimated that between $800 billion and $2 trillion is laundered annually. A mule account is often in the path of every...
Akshay VartakMar 1, 20234 minAs UPI goes global, what can India’s instant payments success teach the world?Experts from Pismo and Drona Pay analyse the booming instant payments sector in India and its prospects Written by Drona Pay and Pismo...
Akshay VartakFeb 15, 20233 minAmbitious banks must choose new platforms to ride the waves of changePismo, a Drona Pay partner, investigates why legacy platforms hold back forward-thinking financial institutions The financial services...
Akshay VartakSep 12, 20223 minFedNow launches in US in 2023- address RiskNow!The Federal Reserve in the US is developing the FedNow Service to create a new infrastructure to support 24x7x365 instant payments. This...
Akshay VartakJun 2, 20223 minAML and KYC: A Differential PerspectiveData from the United Nations estimates money laundered annually worldwide, is between 2-5% of global GDP (between $800 billion to $2...
Akshay VartakMar 22, 20222 minBehavioural Biometrics could be your iron rod against Fraudsters! : Part IThe growth in digital payments in India has been phenomenal, thanks to a supportive regulatory framework as well as the Fintech...