BFSI
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The Rise of Money Mule Accounts: How Banks & NBFCs Can Detect Them
“You don’t need to rob a bank to launder money these days — you just need a naive customer and…
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How Gridlines’ Lending APIs are Transforming Digital Lending
Lending has always been about balancing risk and opportunity. But in today’s fast-paced digital world, traditional lending processes are struggling…
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Why Indian Startups Must Implement a Robust KYC Strategy for Long-Term Growth
In today’s dynamic and increasingly competitive Indian startup ecosystem, implementing a robust Know Your Customer (KYC) strategy has become a…
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A Smarter Approach to Business Verification with Gridlines’ APIs
India’s business ecosystem is a dynamic mix of MSMEs and large enterprises, each playing a vital role in the economy….
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Deepfake and AI Fraud: A Rising Danger to the BFSI
As we navigate the complex landscape of modern cybersecurity, a pressing question arises: Can financial institutions stay ahead of the…
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What is Payment Aggregator: Feature, Aggregation Process & Benefits
Introduction In our increasingly digital economy, the ability to process online transactions efficiently has become essential for businesses of all…
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The API Advantage: Simplifying Underwriting for NBFCs
Non-Banking Financial Companies (NBFCs) play a pivotal role in driving financial inclusion, offering credit to individuals and businesses often underserved…
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From Paperwork to Pixels: Exploring the World of Digital Lending
The digital revolution has transformed countless industries, and lending is no exception. Digital lending has emerged as a seamless, efficient,…
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How to Check Aadhaar PAN Link Status?
The deadline to link your Aadhaar with PAN has been a pressing concern for millions of Indians, given the vital…
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Unsecured vs. Secured Lending: A Comprehensive Guide to Choosing the Right Option
When it comes to borrowing money, lenders generally offer two broad categories: secured lending and unsecured lending. Each comes with…
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