Editor's picks
The latest from the blog
AML Fraud Detection: How It Works and What Great Looks Like in 2026
Explore the latest methods of AML fraud detection, FRAML integration,...
A Complete Guide to Financial Fraud Detection
Financial fraud detection explained for Indian banks and fintechs. Learn...
A Complete Guide to Fraud Awareness in 2026
Learn about AI-driven fraud threats like deepfakes, banking fraud prevention,...
Top BioID and FaceTec Alternatives: Liveness Detection Software Comparison
A fake version of you is now cheap to produce...
Automating Credit Assessment Memos (CAM): The Next Big Leap in Credit Decisioning
Credit Assessment Memos don’t have to take hours anymore. Discover...
Strengthening Your KYC: A Practical Guide for MCA Leaders
A flawless deal. A missing $400,000. A KYC process that...
Top 5 Insights from the Global Fintech Fest, 2025
At Global Fintech Fest 2025, where over 50,000 leaders from...
Proof of Address (PoA) in India: Complete Guide for 2026
Discover the latest in address verification. Learn to navigate PoA...
Name Match in Onboarding: Tackling Complexities in India’s BFSI Landscape
Names in India are cultural, phonetic and positional; misreading them...
How Borrowers Bend the Rules in the Age of AI
Fraud no longer looks messy, it looks perfect. With generative...
Turning AI Pilots Into Results: The MCA Lender’s Guide to Outcomes (Part 2)
This guide for MCA lenders (Part 2) details how to...
AI Is Everywhere. Does It Actually Move the Needle for MCA Lenders? (Part 1)
Discover how MCA firms can cut AI hype, spot real...