BFSI
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Top 11 KYC API Providers in India
If you rewound the clock 10 years, customer onboarding in India was slow, paperwork-heavy, and painfully manual. Banks relied on…
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What is a Tax Identification Number (TIN)? The Ultimate Guide
If you’ve ever filled out a business registration form, applied for GST, opened a current account, or tried onboarding as…
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Generative AI for Fraud Detection: The New Guardrails of Digital Trust
Fraud today doesn’t look like it did five years ago. People don’t walk into banks with fake documents. Fraud happens…
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The Future of OCR in Business for BFSI Operations
Walk into any bank, fintech lender, NBFC, or insurance company and you’ll notice something unusual.Despite modern apps, smooth onboarding pages,…
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3 Days to 30 Minutes: How Gridlines Simplified Onboarding for a Capital Markets’ Leader
Overview A leading player in the Capital Markets and Mutual Funds industry was struggling with an inefficient and fragmented client…
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E-commerce Marketplaces & Fraud: How KYC / KYB Reduces Seller Risk
When a Marketplace Lost Its Sleep It started with a single email.“Order not delivered. Seller unresponsive.” Within hours, hundreds of…
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What Does ‘Real-Time Verification’ Really Mean?
A Practical Guide for Fintechs Every fintech product promises it today — real time verification. It’s the phrase that sits…
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How AI Is Redefining Lending Risk Assessment & Credit Decisioning
In a world where credit is the fuel for growth, lenders walk a fine line. On one side lies opportunity…
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Beyond KYC: The Smart BFSI Framework for Customer Due Diligence
In today’s trust-starved economy, awareness isn’t a buzzword—it’s a survival skill. For BFSI leaders, being “aware” means knowing exactly who…
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How Gridlines Helped an MSME Lender Achieve 3× Efficiency in Address Confirmation
A leading NBFC serving India’s MSME ecosystem had an important compliance requirement to fulfill. After disbursing loans, the lender needed…
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