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  • Banking Intelligence
Everything You Need to Know About Cross-Border Payments
Explore everything you need to know about cross-border payments, including how they work, the challenges involved, and the solutions available for businesses. Learn about the key factors that impact international transactions.
  • 4 Mins Read
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Latest Blogs

  • Business Intelligence
Payment Reconciliation: Definition, Types, and How It Works
Understand payment reconciliation, its definition, and the various types involved. This guide explains how payment reconciliation works, its importance in financial management, and best practices for ensuring accuracy and efficiency in your business transactions.
  • 5 Mins Read
Illustration of a thief stealing a light bulb from a computer screen, representing online intellectual property theft. A bag with more light bulbs and caution symbols on the monitor are visible, highlighting the need for robust fraud risk management.
  • Fraud Intelligence
Fraud Risk Management: Employing KYC as a Solution
Discover how KYC can be employed as an effective solution in fraud risk management. This guide explains the role of KYC in identifying and mitigating fraud risks, ensuring compliance, and protecting your business from financial crime.
  • 5 Mins Read
Illustration of a man in a suit standing at a podium with two microphones, gesturing with both hands, as if explaining the importance of PEP Screening.
  • KYC/AML Compliance
PEP Screening – Everything You Need to Know
Discover everything you need to know about PEP screening, its importance in anti-money laundering efforts, and how it helps identify politically exposed persons. Learn about the process, challenges, and best practices for effective PEP screening.
  • 5 Mins Read
Illustration of a person undergoing facial recognition scan with a digital device against an orange background.
  • Identity Intelligence
What is Facial Recognition and How Does it Work?
Learn what facial recognition is and how it works. This guide covers the technology behind facial recognition, its applications, and how it is used in various industries for security and identification purposes.
  • 5 Mins Read
Three business people interact with devices and documents, surrounding a checkmark symbol inside a shield, signifying security and approved transactions in a digital environment.
  • KYC/AML Compliance
Corporate KYC: Importance, Documents Required & Challenges
Explore the importance of Corporate KYC, the essential documents required, and the challenges businesses face in maintaining compliance. Learn how Corporate KYC safeguards your company against fraud and regulatory risks.
  • 4 Mins Read
A woman is pictured with digital overlay graphics representing facial recognition, charts, and data analytics surrounding her face. She is holding a book and standing outdoors, highlighting the importance of liveness detection to prevent spoofing attacks.
  • Fraud Intelligence
How to Prevent Spoofing Attacks with Liveness Detection?
Learn how to prevent spoofing attacks using liveness detection, a biometric security measure that ensures the authenticity of a user by distinguishing real users from fake attempts.
  • 5 Mins Read

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  • Background Verification
Background Verification in Fintech: Building Trust Through Reliable Information
In the dynamic world of Fintech, where digital transactions and financial interactions happen at lightning speed, the need for trust and reliability is paramount. One crucial aspect that contributes to this trust is background verification. In this blog, we'll delve into the why and how of background verification in Fintech, emphasising the importance of reliable information.
  • 5 Mins Read
re-kyc explanation
  • KYC
What is Re-KYC? – Importance, Documents Required & Re- KYC Process
Learn about Re-KYC, why it's important for banks, the required documents, and the consequences of not completing it on time. Protect your account from fraud by staying informed.
  • 8 Mins Read
Central Know Your Customer (CKYC)
  • KYC/AML Compliance
What is CKYC? -Types, Benefits and How It Works?
CKYC provides a central repository for KYC records, making account opening faster and more efficient. It eliminates the need for repeated document submissions, streamlining the process. Discover the benefits and features of CKYC in India.
  • 8 Mins Read
money laundering
  • AML
What is Smurfing in Money Laundering?
Reporting thresholds can help prevent money laundering through smurfing. Financial institutions can set these thresholds and monitor transactions that meet or exceed them to identify criminal activity and prevent exploitation. Learn more about their role in combating illegal activity.
  • 14 Mins Read
What is Customer Due Diligence and how does it work?
  • KYC
Customer Due Diligence – What is CDD & How It Works?
Effective management of high-risk customers involves adopting a risk-based approach, assigning risk ratings, and continuously monitoring for suspicious activity. Gathering and documenting information on customers and understanding their relationships is also crucial. Check out this article for more information.
  • 21 Mins Read
anti money laundering
  • AML
Anti-Money Laundering: What is AML, Importance, and How It Works
Money laundering is a complex and widespread crime that poses a major challenge to authorities worldwide. In India, the PMLA of 2020 has established strict reporting rules for financial institutions, and enforcement agencies can freeze and seize proceeds from illegal activities. India is also working with organizations like FATF and IMF to combat money laundering.
  • 20 Mins Read

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