BFSI
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Rethinking KYC: How Indian Banks Are Using APIs to Stay Ahead
If you’ve ever opened a bank account in India a few years back, you’ll remember the drill—forms in triplicate, passport…
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Inside the Identity Theft Boom: What’s Driving the Surge
A few years ago, my friend got a call from “her bank.” The voice on the other end was polite,…
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Face Based Biometrics: Changing Identity Verification?
Not too long ago, protecting your identity online was a matter of memorising a tricky password or carrying around some…
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KYC Documents: More Than Just Paperwork
On a warm Monday morning, Ananya walked into her bank branch with a plan to open her very first savings…
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How to Find Your PF Account Number: Step-by-Step Guide
First, Why Does This Even Matter? Ever tried withdrawing your PF money and hit a wall? Or switched jobs and…
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Real-Time Verification for the Gig Economy: Scaling Onboarding with Gridlines
The gig economy isn’t coming — it’s already here. And it’s massive. In India alone, over 23 million gig workers…
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Synthetic Identity Fraud Is Evolving — Is Your Tech Stack Keeping Up?
In the fast-moving world of digital finance, identity is currency. And just like currency, it’s now being forged — not…
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Dealing with Loan Stacking? Build a Risk Stack That Strikes Back
It starts quietly. A borrower, approved for a loan based on a clean credit file and stable income, begins taking…
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The New Face of Fraud: Deepfakes and the Future of Video KYC
In 2023, deepfake attacks against fintechs jumped more than 700%. With more than $43 billion lost worldwide to identity fraud,…
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The RegTech Revolution: Why AI Is Now Essential to Compliance
Regulatory complexity is increasing. Fraud threats are changing more rapidly than ever before. And legacy compliance infrastructure—remain based on stagnant…
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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