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Komal C
Seasoned content writer with 6 years of expertise in crafting engaging and informative narratives. With a knack for storytelling and a deep understanding of SEO, she brings brands to life through compelling content. Her experience spans across various industries, making her a versatile and reliable writer.
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Latest news & articles by Komal C

  • 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
  • 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
A person in a denim shirt is scanning a clothes tag with their phone at a desk with folded clothes, a laptop, and a barcode scanner, surrounded by shelves of boxes and hanging clothes. They're checking the MCC to determine the Merchant Category Codes.
  • Business Intelligence
Merchant Category Codes (MCC) – What is It?
Learn about Merchant Category Codes (MCC). Discover how MCCs impact transaction classification, fraud prevention, and interchange fees.
  • 5 Mins Read
  • KYC/AML Compliance
What is Proof of Address? List of Valid Address Proof Documents
Learn what Proof of Address is and explore a comprehensive list of valid documents that can be used for verification. Understand the requirements and ensure you have the right documentation.
  • 4 Mins Read
Illustration of a laptop with a fishing hook pulling a document from the screen, surrounded by symbols of a lock, exclamation mark, dollar sign, and folder. Representing a 2024 phishing attack, highlighting how combatting document forgery has become crucial.
  • Fraud Intelligence
How to Combat Document Forgery in 2024 
Explore the latest strategies for combating document forgery in 2024. Learn about advanced technologies like AI-based verification and enhanced security protocols to protect sensitive information and ensure document authenticity.
  • 5 Mins Read
A digital illustration of a Masked Aadhaar card highlights the importance of Aadhaar masking by featuring a partially obscured number, barcode, and personal details. It includes a photo placeholder and official emblems.
  • Identity Intelligence
Aadhaar Masking: What is Masked Aadhaar and Why is It Important
Learn the importance of Aadhaar Masking for protecting your identity, how to mask your Aadhaar number, and why this simple step is crucial for secure digital transactions.
  • 4 Mins Read
Illustration of two people examining a large QR code, with one person holding a magnifying glass and the other holding a tablet. Background includes graphs and charts, highlighting the relevance of OCR in banking applications.
  • Banking Intelligence
Understanding OCR in Banking: Definition and Applications
Discover how Optical Character Recognition (OCR) is transforming banking by automating data entry, enhancing accuracy, and streamlining document processing. Learn the definition and key applications of OCR technology in the financial sector.
  • 5 Mins Read

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