ISODA open gateways to collaborate and work - Bhaskar Kalita, Director, BMG Informatics Pvt.Ltd
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ISODA open gateways to collaborate and work - Bhaskar Kalita, Director, BMG Informatics Pvt.Ltd
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The Enforcement Directorate had conducted raids at Bengaluru premises of online payment gateways like #Razorpay, #Paytm and Cashfree Payments in connection with 'illegal' instant loan apps 'controlled' by Chinese persons. The culprits were generating proceeds of crime through various accounts with payment gateways. This comes, after several complaints of extortion by people who took loans through such apps.
The funding and origin for these apps have been traced to China and have also led to investigations by the Serious Fraud Investigation Office, Intelligence Bureau and even R&AW. In an investigation, the apps are backed by registered fintech companies that are in turn backed by shell companies, numbering 100 in some instances seizing Rs 17 Cr in merchant IDs and bank accounts belonging to these apps.
Hundreds of companies were found operating from a single address in Delhi-NCR and residential areas of Bengaluru. The agency alleges that these entities were controlled or operated by the suspects based in China. They used forged documents of Indian nationals and made them dummy directors.
'Some of our merchants were being investigated by law enforcement about a year-and-a-half back. As part of the ongoing investigation, the authorities requested additional information to help with the investigation,' a Razorpay spokesperson said.
At the same time the spokesperson of Cashfree Payments said, we have fully cooperated and shared KYC and other details. The authorities were satisfied by our due diligence process. The operations and on-boarding processes adhere to the PMLA and KYC directions, and we will continue to do so.
The entities under investigation were generating proceeds of crime through various merchant IDs/accounts held with payment gateways/banks and they are also not operating from the addresses given on the ministry of corporate affairs website/registered address, the agency said. T
Technology video | 99 views
#Google #Banks #IndianIndustries
Partnerships between Banks and fintech firms
It is time for fintech and established financial institutions to work hand-in-hand and Banks should not feel threatened by fintech companies. You cannot expect people to switch away from the banks they have trusted for generations to something completely new. There will be partnerships between banks and fintech firms, but there will also be areas where they will be direct competitors. Fintechs have niche kinds of products...clearly banks can't do it all. Apart from fintech, there is a new trend of pure digital banks. Fintech has long been considered to be the future of financial institutions and banking, this is why it’s not a surprise that the top 50 Fintech companies in Europe have collectively raised over $16 billion in venture capital funding and are now valued at about $92 billion. Having said this, traditional banks too, have been evolving rapidly, in the way they function, owing to newer technologies such as Machine Learning, AI, analytics, etc. Additionally, Fintech start-up accelerator programmes too are gaining success, some of which are managed by global banks such as JP Morgan, ING, etc.
It is important for banks and fintech firms to join hands to marry the data and signals that the latter brings with the balance sheets that the former has to make financial services available to the masses. The expertise, fintechs bring to the table, in terms of technology and the domain knowledge banks have, can be used in a collaborative manner to reach the last mile. An expert said, what we need our banks and bankers to do is to partner more deeply with platforms such as ourselves in order to marry the data, signals that we can bring with the balance sheets that they have. Banks, fintechs, payment platforms -- all of these coming together is what will result in game changing moves that we want to see in the industry and which will benefi
Technology video | 119 views
ISODA opens new avenues to the businesses - VENKAT Director at Twenty Two by 7 Solution pvt.Ltd
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'End-to-end preparedness for the ISODA TechSummit is a real time challenge for us': Atul Modi, Director, Modi Infosol & Chairperson, ISODA TechSummit 8
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Kamal Gulati, REgional Secretary(North), ISODA at Industry Round Table - 16th Star Nite Awards 2017
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Kamal Gulati, REgional Secretary(North), ISODA at Industry Round Table - 16th Star Nite Awards 2017
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Vlogs video | 177 views
Best IT Association : ISODA Association
Technology video | 82 views
ISODA represents the premiere software reseller of the country
ISODA represents the premiere software reseller of the country
Technology video | 79 views
Harinder Salwan, Secretary, ISODA on VARIndia Star Nite Awards 2011
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અરવિંદ કેજરીવાલની મોટી જાહેરાત, બે દિવસમાં CM પદ પદથી રાજીનામું આપશે | MantavyaNews
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Bhavnagar : મહુવામાં ગરનાળું બેસી જતા ટ્રાફિક જામ | MantavyaNews
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Sabarkantha :પગપાળા સંઘ લઈ જતા ભક્તોમાં ઉત્સાહ | MantavyaNews
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Ahemdabad : CBIના 3 નકલી અધિકારી જડપાયા ,મુખ્ય કાવતરૂ રચનાર કપિલ ત્રિવેદી ફરાર ..| MantavyaNews
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