The Luxury Dream That Turned into a Financial Nightmare In the recent past, a high-profile business tycoon established an empire…
With speed and trust a business relationship norm in today’s times, validating companies’ legitimacy prior to engaging with them as…
Payment fraud, a pervasive threat in today’s digital economy, has become increasingly sophisticated and challenging to detect. As businesses and…
Life insurance fraud is a serious problem that can have a significant impact on the insurance industry. Fraudsters employ a…
What is a CIN Number? A Corporate Identification Number (CIN) is a unique 21-digit alphanumeric code assigned to every registered…
Smooth transactions fuel the engine of any online business. But with an array of payment processing solutions available, choosing the…
In the financial services industry, adhering to regulatory standards is essential to maintain the integrity and security of financial transactions….
Understanding eKYC eKYC is the digitized version of the traditional ‘know your customer’ (KYC) process. The Reserve Bank of India…
Ever come across a car with a dented bumper and wondered who the owner might be? Or maybe you’re in…
Is your business still struggling with Manually collecting OVD (Officially valid document) data? In today’s environment, your business likely gets…
Building a talented team is crucial for success. Background checks are non-negotiable, but traditional background checks can be a huge…
The Aadhaar card, issued by the Indian government, is a unique 12-digit identification number that captures an individual’s biometric and…