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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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The Know Your Supplier Playbook: Building Trust, Avoiding Risk, & Staying Compliant
Whether you’re sourcing raw materials, onboarding service providers, or working with third-party vendors, one thing is clear: your suppliers shape…
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When Signal Drops, Gridlines Video KYC Keeps the Story Going
It begins with a call that crackles. A small business owner in rural Maharashtra, hopeful and ready, sits in front…
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How Business Loan APIs Are Simplifying Loan Approvals for SMEs
Running a small business is hard enough without having to wait for funding. Take Meena, who runs a boutique in…
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Deepfakes, Synthetic IDs, and the API Defense Against Cyber Fraud
The Shape-Shifting Face of Cyber Fraud Cybersecurity is no longer about passwords and firewalls. It’s about identity—knowing if the individual…
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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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What Web3, AI, and Digital Identity Mean for the Future of Verification
Verification is something we all don’t think about—until it slows us down. Waiting for a company to verify your credentials,…
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Deepfakes in Finance: 11 Types Every BFSI and Lending Professional Should Know
The Emergence of Deepfakes in Financial Services Picture yourself receiving a video call from a customer, only to discover later…
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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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Beyond Premiums: Verification and Trust in Digital Insurance
In today’s digital insurance space, every provider is racing to launch new products — bite-sized health covers, embedded travel policies,…
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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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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…