Governor Sanjay Malhotra on Wednesday said that given the changing nature of money laundering, regulators will have to ...

Artificial intelligence continues to evolve into ever more capable manifestations, infiltrating the global economy, including ...

Mumbai: Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, ...

Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, regulators will need to continuously augment artificial intelligence (AI) and ...

Everything from financial models powered by AI to tokenized real-world assets, the future of DeFi will reshape the character ...

Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, ...

RBI Governor Sanjay Malhotra has noted that regulations should not create unintentional barriers to financial inclusion. In a speech at the FATF Private Sector Collaborative Forum 2025 (PSCF 2025), ...

In the online gaming world, smooth and speedy payouts are crucial for player satisfaction. Cumbersome, delayed withdrawals ...

Governor Sanjay Malhotra said that we should create such a strong system so that there is no need to get KYC done for the ...

Speed and accuracy of Fivecast's digital intelligence platform transform compliance and risk exposure amid increased regulatory pressure and a renewed global clampdown on all types of money laundering ...

MUMBAI: Reserve Bank governor Sanjay Malhotra has called for risk-based regulations along with increased technology adoption ...

The same qualities that make AI revolutionary – accessibility, adaptability and sophistication – also make it a powerful tool ...