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Fraud Is Getting Smarter. Your Onboarding Better Be Smarter Too.
In 2025, onboarding isn’t just a formality. It’s a battleground — where trust is earned, fraud is filtered, and growth…
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How Gridlines Helped an MSME Lender Achieve 3× Efficiency in Address Confirmation
A leading NBFC serving India’s MSME ecosystem had an important compliance requirement to fulfill. After disbursing loans, the lender needed…
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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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All You Should Know About DigiPIN
If you’ve ever had a courier delayed because the delivery guy “couldn’t find your house,” you’re not alone. Addresses in…
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Why Risk Infrastructure Should Be Treated Like Core Infrastructure
In most digital businesses today—whether it’s lending, insurance, gaming, e-commerce, or gig work—growth and scale are the first goals. But…
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Why Fake Apps & Impersonation Fraud Are Surging in India – And Why KYC Matters More Than Ever
India is facing a digital fraud crisis. From fake financial apps to impersonation scams, fraudsters are evolving faster than the…
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Real-Time Verification for the Gig Economy: Scaling Onboarding with Gridlines
The gig economy isn’t coming — it’s already here. And it’s massive. In India alone, over 23 million gig workers…
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Top Financial Changes from August 1, 2025: What Indian Businesses and Citizens Need to Know
August 2025 is packed with significant financial and regulatory updates that could impact how Indians spend, invest, and do business….
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From Lender to Life Partner: Why Fintechs Must Verify the Whole User Story
Fintech platforms aren’t just service providers, they’re becoming life partners in their customers’ financial journeys. From offering instant credit lines…
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The Rise of Thin-Files Borrowers: How NBFCs Can De-Risk Lending to First-Time Borrowers
In a country as vast and diverse as India, access to credit remains uneven. While banks have traditionally catered to…
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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…