KYC (Know Your Customer) is the simple and easy process that helps in verifying the identity of a customer, thereby…
Video KYC (Know Your Customer) has become a crucial component of client onboarding as a result of the digital disruption…
Know Your Business (KYB) processes play a crucial role in today’s regulatory landscape, particularly in the context of Anti-Money Laundering…
Most teams don’t really think about identity systems when things are going fine. They think about it when something goes…
For millions in India’s tier-2 and tier-3 cities, getting started with basic financial services, like opening a bank account or…
According to the gridlines, deepfake fraud efforts in fintech increased by 700% in 2023, resulting in global losses of more…
Imagine trying to secure a ₹5000 loan, but your camera refuses to work. Or imagine spending three days waiting for…
The Real Problem: Why Traditional OCR is not effective for Fintech PMs Let’s be honest, traditional OCR tools are not…
Fraud in MFI Lending due to Fake documents, Identity Fraud and Loan Stacking Fraud is one of India’s biggest challenges…
The Real Challenge in Microfinance Isn’t Funding—It’s Visibility The 66+M borrower problem: Bharat’s credit gap isn’t about capital but visibility.…
