Credit Assessment Memos don’t have to take hours anymore. Discover how AI can extract data, detect fraud, and generate complete CAMs in minutes, helping lenders improve TAT, compliance, and scale underwriting.

A flawless deal. A missing $400,000. A KYC process that did everything “right” except stop fraud.
This guide breaks down how modern impersonation schemes exploit MCA blind spots and how to fix them.
From layered checks to a 90-day roadmap, it’s your playbook for turning KYC into real fraud defense.

Names in India are cultural, phonetic and positional; misreading them stalls onboarding and erodes trust.
Scaling finance needs India-native AI that reads names like people do: phonetics, order, placeholders and intent.

Discover how AI solves address match challenges in onboarding – tailored for lending, insurance, and NBFCs in India.

Financial account aggregators are must-have tools for emerging businesses. But which one should you choose? Read this to know.

Struggling with delays and data errors? This guide compares manual tracking vs Account Aggregators to help you choose the right method for faster, more reliable decision-making.

Penny drop verification helps businesses confirm bank account ownership and prevent fraud. Learn how it works, its benefits, and its limitations.

Is your business still drowning in paperwork? From invoices and contracts to customer forms, manual data entry slows everything down and leaves room for costly mistakes. That’s where OCR, or Optical Character Recognition, comes in. Many businesses lose valuable time and money because their OCR vendor isn’t the right fit. That is why OCR vendor […]

Protect your business from fake salary slips. Learn key verification methods, spot fraud, and ensure compliance with smart digital solutions.

Learn how cash flow analysis enhances income verification, improves risk assessment, and enables smarter lending decisions with real-time insights.

Discover in depth Setu vs HyperVerge and learn about their best features, pricing, security, target audience, and more.

AI-driven real-time income validation is revolutionizing lending. It is improving accuracy, reducing fraud, and accelerating loan approvals.