Industry Insights
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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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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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All You Should Know About DigiPIN
If you’ve ever had a courier delayed because the delivery guy “couldn’t find your house,” you’re not alone. Addresses in…
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The Rise of Thin-Files Borrowers: How NBFCs Can De-Risk Lending to First-Time Borrowers
In a country as vast and diverse as India, access to credit remains uneven. While banks have traditionally catered to…
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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 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…
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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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Hidden Impact of Money Laundering in Global Economy
Money laundering is a significant financial crime that poses a hidden threat to economies, markets, and vital sectors worldwide. It…
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How to Apply for PAN 2.0: A Comprehensive Guide
The Permanent Account Number (PAN) has long been a cornerstone of financial identification in India, linking individuals and entities to…
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