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KYC one to many matching

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Bhoom

Student

7 months ago

I believe internally some one in analytics would have noticed it long ago and pointed it to senior leadership as a genuine question that whether it's possible even only to be ignored or the question to be buried and told to focus on your project
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LetsGetLaidOff

Paytm

7 months ago

This isn't hidden at all. Things like this and much more happen in plain sight here
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Bhoom

Student

7 months ago

Well then Paytm deserved RBI actions
See more comments
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boredcoder

Freelancer

7 months ago

Looks like they become overconfident of their status in market, I mean who will send this data for compliance and that to RBI, which penalised HDFC as well. We have prepared compliance data,after thorough verification and everything backed with logs,it was verified at multiple levels in org, involving multiple departments including legal, then it was submitted to authorities. What these guys were smoking?
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Gems_Bond

Stealth

7 months ago

Probably smog. Hence long-term visibility was low.
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Laborclass

Amazon

7 months ago

When inflated MAU is more important than ethics, karma bites back eventually
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Gems_Bond

Stealth

7 months ago

💯
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Indusplateau

Stealth

7 months ago

VSS shouldn't play media games. If RBI report falls out it will do more harm
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Glubglub

Google

7 months ago

I wonder why Paytm swipe machines are becoming more and more common, now I wonder can money laundering be the reason.
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