Industry Insights
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Navigating India’s Regulatory Landscape: KYC, KYB, AML and Beyond
When you peel back the layers of India’s digital economy, you find a country that has reimagined how people prove…
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Beyond KYC: The Smart BFSI Framework for Customer Due Diligence
In today’s trust-starved economy, awareness isn’t a buzzword—it’s a survival skill. For BFSI leaders, being “aware” means knowing exactly who…
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Compliance vs Innovation: Why RegTech and FinTech Must Evolve Together
In today’s digital economy, speed is currency — but trust is the foundation. As financial services, HR platforms, marketplaces, and…
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Proof of Income: Why and How It Works in the Modern Era
In the financial era we live in today, showing proof of your income is not about mere forms—it’s about building…
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Under the Radar: Unveiling India’s Shadow Economy
A Story from Real Life Meera had a small boutique in Jaipur where she sold handmade textiles. Her store was…
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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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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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Fraud vs Scams: Same Problem, Different Game
“Fraud” and “scam.” Two words we hear almost every day—whether it’s about someone getting duped by a fake job posting…
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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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When Starlink Meets Aadhaar: Rethinking Digital Onboarding
India has been a technology playground that has always fascinated. On the one hand, it grapples with disparities in basic…
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