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Loan Stacking Fraud: Detection Strategies for NBFCs
Loan stacking rarely announces itself. There’s no dramatic system breach.No forged signature.No obvious identity theft. On paper, the borrower looks
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UPI Fraud Trends: What Banks Need to Watch in 2026
There was a time when digital payment fraud meant card skimming. Then it meant phishing emails. Then it meant OTP
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Video KYC for Lending Apps: Cut Drop-Off Without Risking Compliance
Every lending app eventually faces the same tension. On one side: growth.On the other: compliance. Marketing teams celebrate rising installs.
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Loan Stacking Fraud: Detection Strategies for NBFCs
Loan stacking rarely announces itself. There’s no dramatic system breach.No forged signature.No obvious identity theft. On paper, the borrower looks…
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UPI Fraud Trends: What Banks Need to Watch in 2026
There was a time when digital payment fraud meant card skimming. Then it meant phishing emails. Then it meant OTP…
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Video KYC for Lending Apps: Cut Drop-Off Without Risking Compliance
Every lending app eventually faces the same tension. On one side: growth.On the other: compliance. Marketing teams celebrate rising installs….
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Top Signs of Fake Identities in Digital Platforms
Fake identities don’t arrive wearing masks. They arrive with perfectly formatted names, clean profile pictures, valid-looking phone numbers, and documents…
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Difference Between KYC, eKYC, and Video KYC
Same regulatory objective. Three very different execution models. If you work in fintech, lending, NBFCs, payments, or any regulated digital…
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Best Verification APIs for Lending Platforms in 2026
In 2026, lending platforms are no longer judged solely on underwriting models or interest rates. The real differentiator is trust…
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Asset Verification APIs for Sharing Economy Platforms
The sharing economy operates on distributed ownership. Vehicles are listed by individuals. Properties are rented peer-to-peer. Equipment, devices, warehouses, workspaces,…
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Real-Time Fraud Prevention in BNPL Platforms Using APIs
Buy Now, Pay Later didn’t grow slowly. It exploded. From checkout pages on fashion websites to electronics marketplaces and travel…
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How APIs Can Detect Identity Takeover & Account Hijacking
Identity takeover is no longer a perimeter problem. It is an ecosystem problem. For banks, fintechs, NBFCs, marketplaces, and digital…
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Who Is an Ultimate Beneficial Owner ? Explained
Behind every company name, registration number, and glossy website… there’s a real human being pulling the strings. Sometimes that person…