BFSI
-
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,…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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…
-
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,…
-
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…
-
India’s Digital Payment Revolution: Your Questions Answered in 2025
India’s digital payment landscape is transforming at an electrifying pace, redefining how we transact, save, and manage our finances. As…
Recent Posts
Categories
- APIs 55
- BFSI 56
- Digital Onboarding 39
- Gridlines 46
- Industry Insights 32
- KYB 7
- MSME 9
- Uncategorized 1
Tags
#GridlinesAPI address verification api AI in Fraud Detection aml API Integration APIIntegration Background check Business Verification digital KYC Digital Onboarding eKYC Employment Verification financial services fintech Fintech Solutions Fraud Prevention gridlines Gridlines API identity verification insurance kyc KYC API Last-Mile Delivery Security lending Prevent Delivery Fraud RC verification TrustEstablishment underwriting Verification video kyc