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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…
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The Role of Income & Employment Checks in Fraud-Free Underwriting
For decades, underwriting has relied heavily on credit scores as the guiding north star of decision-making. A three-digit number frequently…
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Telecom Onboarding: Building Trust Beyond Compliance
Introduction: Beyond Signatures and SIM Cards Go into any mobile retail shop a decade back, and the ceremony was routine:…
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11 Reasons Why Every Business Needs Identity Verification APIs
When did you last open a new bank account or sign up for a fintech app? You probably didn’t go…
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KYC Fraud in Lending: Silent Risk Eating into Indian Loan Books
If you think lending fraud only surfaces through defaults or bad guarantors, think again. Today’s fraudsters are moving upstream—right into…
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From Pixels to Proof: OCR Document Verification Made It Real
If you’ve ever tried to verify a document from a photo taken in a dimly lit room, you already know…
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Deepfake Dilemma: Why Your Next Customer Might Not Even Exist
Imagine this: A new customer signs up on your lending app. The KYC process looks smooth. Documents check out. The…
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Penny Drop Verification: Preventing Fraud, One Rupee at a Time
In our modern digital-first economy, companies and financial institutions handle thousands of transactions daily. From onboarding a new supplier to…
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Cracking MSME Onboarding in Bharat: KYB Challenges & Solutions
A few days ago, I met an old colleague who now runs SME lending at an NBFC. Over tea, he…
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The Hidden Hero of India’s DPI: Customer Journey Orchestration
India’s Digital Public Infrastructure (DPI) has been recognized as one of the most successful and ambitious digital inclusion experiments in…
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Video KYC Process: Speed, Security, Compliance in One Frame
If you’ve ever opened a bank account some years ago , you probably remember the drill—forms, signatures, and waiting in…
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Speed vs. Safety: The Trade-Off in Digital Onboarding
Remember the last time you opened a bank account, took out a loan, or signed up on a new fintech…
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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…