HyperInsights with Anuj Rathi

Throughout our conversation with Anuj, it was apparent Swiggy had an amazing knack of predicting trends. For example, alcohol delivery was on their product roadmap 3 years before the conditions for it materialised. So was Swiggy Money, a year before it went live, the concept was purported to solve for an easy payment experience. Anuj repeated a couple of times that Swiggy’s success is due to its customer obsession.

HyperInsights with Anindya Karmakar

Decades of experience bring with it wisdom that’s hard to find elsewhere. A recurring theme in all our interactions with Anindya is how the various marquee companies he has worked with have recruited him for new and bold initiatives. This reflects in how Anindya has approached his careers so far, a constant upward curve of learning and adaptation.

Ultimate Guide to the PEP Screening Process

Sanctions and PEP screening is an integral part of KYC process in all the organisations. To know more about pep screening & sanctions screening, click here!

Cryptocurrency AML Regulations Update (EU) and How You Can Stay Compliant

Learn AML practices, regulatory updates, and prevent money laundering in crypto with our 2024 Cryptocurrency AML Regulations guide.

A Primer To The Age Appropriate Design Code

Unravel the complexities of Age Appropriate Design Code and how you can leverage robust age verification systems.

Decoding Money Mule Schemes: Types, Risks, and Prevention Strategies

Money mule & money mule accounts are related to fraudulent activities. To know more about money mules types, consequences, and best ways to stop them, read now!

Anti-money Laundering Program: Importance & Key Components

Want to know about AML compliance policy? This article explains factors, regulations & vital components of an effective anti money laundering compliance program. Read now!

Anti-Money Laundering Checks Explained: Everything You Need to Know

Anti Money Laundering (AML) Checks are important to keep a check on money laundering activities in a business. To know more about AML checks in detail, click here!

AML Risk Assessment Process: A Step-by-Step Guide

AML risk assessment is a process that analyses the risk of financial crime in any business. To know more about the importance & measure to reduce the risk, click here!

A Complete Guide on Global Watchlist Screening

Want to know about the golbal watchlist screening? Click here to learn about what is global watchlist screening, why is it so important and how does it function.

Mastering the Risk-Based Approach to AML: A Comprehensive Guide

To fight money laundering and the gamut of other financial crimes, businesses face a tough choice: either spread resources thin and risk fraud or utilize too many resources and risk wastage.  This is where the risk-based approach (RBA) to AML comes in. It helps target the real threats intelligently. This proactive approach is critical to […]

Cryptocurrency Money Laundering Guide: Meaning, Risks & Prevention

Wondering how money laundering via cryptocurrency is possible? Here’s a complete guide on crypto money laundering risks & best methods to prevent it. Click here to read!

HyperInsights with Anuj Rathi

HyperInsights with Anuj Rathi

Throughout our conversation with Anuj, it was apparent Swiggy had...

HyperInsights with Anindya Karmakar

HyperInsights with Anindya Karmakar

Decades of experience bring with it wisdom that's hard to...

Ultimate Guide to the PEP Screening Process

Ultimate Guide to the PEP Screening Process

Sanctions and PEP screening is an integral part of KYC...

8 min read
Cryptocurrency AML Regulations Update (EU) and How You Can Stay Compliant

Cryptocurrency AML Regulations Update (EU) and How You Can Stay Compliant

Learn AML practices, regulatory updates, and prevent money laundering in...

6 min read
A Primer To The Age Appropriate Design Code

A Primer To The Age Appropriate Design Code

Unravel the complexities of Age Appropriate Design Code and how...

10 min read
Decoding Money Mule Schemes: Types, Risks, and Prevention Strategies

Decoding Money Mule Schemes: Types, Risks, and Prevention Strategies

Money mule & money mule accounts are related to fraudulent...

Anti-money Laundering Program: Importance & Key Components

Anti-money Laundering Program: Importance & Key Components

Want to know about AML compliance policy? This article explains...

Anti-Money Laundering Checks Explained: Everything You Need to Know

Anti-Money Laundering Checks Explained: Everything You Need to Know

Anti Money Laundering (AML) Checks are important to keep a...

12 min read
AML Risk Assessment Process: A Step-by-Step Guide

AML Risk Assessment Process: A Step-by-Step Guide

AML risk assessment is a process that analyses the risk...

A Complete Guide on Global Watchlist Screening

A Complete Guide on Global Watchlist Screening

Want to know about the golbal watchlist screening? Click here...

Mastering the Risk-Based Approach to AML: A Comprehensive Guide

Mastering the Risk-Based Approach to AML: A Comprehensive Guide

To fight money laundering and the gamut of other financial...

Cryptocurrency Money Laundering Guide: Meaning, Risks & Prevention

Cryptocurrency Money Laundering Guide: Meaning, Risks & Prevention

Wondering how money laundering via cryptocurrency is possible? Here's a...

8 min read