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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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Seamless Gaming Journeys: From KYC to Withdrawals with API Precision
India’s online gaming industry is growing at a breakneck pace. According to a report by the Internet and Mobile Association…
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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…
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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 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,…
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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 Power of Financial Literacy: Why Every Indian Needs It Now
What is Financial Literacy and Why Is It Important in India? Financial literacy refers to the ability to understand and…
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Reinventing the Life Insurance Journey with Gridlines
The life insurance industry stands at a crucial inflection point. Evolving customer expectations, increasing fraud risks, and a need for…
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RBI’s Push for Real-Time Credit Reporting and Financial Inclusion: A Game-Changer in the Making
The Reserve Bank of India (RBI) is steering a quiet revolution in the way credit information is reported and used…
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What is Fraud Analytics? All You Need To Know
Fraud analytics refers to the application of data analysis techniques—such as statistical modeling, machine learning, and artificial intelligence—to detect, prevent,…
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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…