BFSI
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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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KYC as a Service: Features, Benefits, & Emerging Trends
KYC — Know Your Customer — stopped being a checkbox long ago. Today it’s a trust engine: the process that…
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FinTech APIs: Powering the Next Wave of Startup Innovation
Startups today are racing against time. Every second counts, every user experience matters, and every decision can make or break…
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When Signal Drops, Gridlines Video KYC Keeps the Story Going
It begins with a call that crackles. A small business owner in rural Maharashtra, hopeful and ready, sits in front…
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Decoding OVDs in Banking: The Key to Identity and Compliance in India
When we consider banking, we commonly visualize savings accounts, loans, debit cards, and phone apps that allow us to transfer…
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What Web3, AI, and Digital Identity Mean for the Future of Verification
Verification is something we all don’t think about—until it slows us down. Waiting for a company to verify your credentials,…
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Deepfakes in Finance: 11 Types Every BFSI and Lending Professional Should Know
The Emergence of Deepfakes in Financial Services Picture yourself receiving a video call from a customer, only to discover later…
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Who Is at Risk from Penny Drop Frauds and How to Stay Protected
Online payments have brought convenience. A click, a touch, or scan, and money is transferred instantly. Convenience comes with an…
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Beyond Premiums: Verification and Trust in Digital Insurance
In today’s digital insurance space, every provider is racing to launch new products — bite-sized health covers, embedded travel policies,…
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Preventing First Party Fraud in Digital Lending with Real-Time Verification
A Fraud Hiding in Plain Sight Fraud in lending is not new. Stolen identities, forged documents, and synthetic profiles have…
Recent Posts
- The Know Your Supplier Playbook: Building Trust, Avoiding Risk, & Staying Compliant
- Fraud Is Getting Smarter. Your Onboarding Better Be Smarter Too.
- How Gridlines Helped an MSME Lender Achieve 3× Efficiency in Address Confirmation
- Proof of Income: Why and How It Works in the Modern Era
- KYC as a Service: Features, Benefits, & Emerging Trends
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- Gridlines 45
- Industry Insights 26
- KYB 6
- MSME 9
- Uncategorized 1
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