-
Understanding RBI’s 2025 Re-KYC Communication Mandates
Re-KYC has become a recurring operational and compliance obligation for regulated entities in India. As customer profiles age, documents expire,
-
Financial Fraud Detection: A Complete Guide for Modern Businesses
Financial fraud rarely announces itself. It slips in quietly — through a fake document, a compromised account, or a transaction
-
KYC Documents for Banks: What You Need to Know
Opening a bank account today is far easier than it was a decade ago. No long queues, no repeated visits,
-
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,…
-
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…
-
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…
-
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…
-
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:…
-
Top 5 Mistakes Companies Make with Identity Verification APIs
The word “identity” sounds simple enough. But the truth is—it’s one of the most complex ideas of our time. Who…
-
Verification APIs in EdTech: Securing Student & Faculty Onboarding
Over the past ten years, education has radically changed. Classrooms are no longer four-walled, and students no longer have teachers…
-
From Gen AI to Generative Fraud: Restoring Trust in a Fake World
A customer service call where the voice on the other end sounds uncannily human but isn’t. A bank application supported…
-
The Fintech Verification Playbook: Risk &Trust in 2025
Verification Is the Currency of Trust Fintech has always been about velocity. New products launch overnight, funding rounds make headlines,…
-
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….