BFSI
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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…
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Verification APIs in EdTech: Securing Student & Faculty Onboarding
Over the past ten years, education has radically changed. Classrooms are no longer four-walled, and students no longer have teachers…
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From Gen AI to Generative Fraud: Restoring Trust in a Fake World
A customer service call where the voice on the other end sounds uncannily human but isn’t. A bank application supported…
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The Fintech Verification Playbook: Risk &Trust in 2025
Verification Is the Currency of Trust Fintech has always been about velocity. New products launch overnight, funding rounds make headlines,…
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Low-Bandwidth Tech: The Future of Lending in India
Financial inclusion in India has always been envisioned as a bridge—linking the aspirations of millions to the formal financial system….
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KYC Fraud in Lending: Silent Risk Eating into Indian Loan Books
If you think lending fraud only surfaces through defaults or bad guarantors, think again. Today’s fraudsters are moving upstream—right into…
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From Pixels to Proof: OCR Document Verification Made It Real
If you’ve ever tried to verify a document from a photo taken in a dimly lit room, you already know…
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Deepfake Dilemma: Why Your Next Customer Might Not Even Exist
Imagine this: A new customer signs up on your lending app. The KYC process looks smooth. Documents check out. The…
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Penny Drop Verification: Preventing Fraud, One Rupee at a Time
In our modern digital-first economy, companies and financial institutions handle thousands of transactions daily. From onboarding a new supplier to…
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The Hidden Hero of India’s DPI: Customer Journey Orchestration
India’s Digital Public Infrastructure (DPI) has been recognized as one of the most successful and ambitious digital inclusion experiments in…
Recent Posts
- Preventing First Party Fraud in Digital Lending with Real-Time Verification
- The Role of Income & Employment Checks in Fraud-Free Underwriting
- Telecom Onboarding: Building Trust Beyond Compliance
- Top 5 Mistakes Companies Make with Identity Verification APIs
- Verification APIs in EdTech: Securing Student & Faculty Onboarding
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