Fraud, AML & Risk15 Min Read Chailsee Yadavon9 September 2026 GST Fraud and Fake Input Tax Credit: The Tax Scam Built on Paper Supply India’s Goods and Services Tax was designed to create a seamless, self-policing chain of tax credit, each business claiming credit for the tax… Discover More
Fraud, AML & Risk15 Min Read Chailsee Yadavon8 September 2026 Elder Financial Fraud: Protecting India’s Seniors From a Growing Threat As India’s population ages and its economy digitises, a distressing form of fraud has grown sharply: the deliberate financial targeting of… Discover More
Fraud, AML & Risk14 Min Read Chailsee Yadavon7 September 2026 Proliferation Financing: The Financial Crime Behind Weapons of Mass Destruction Proliferation financing risk is one of the least understood yet most consequential financial crime threats. It involves financing the… Discover More
Fraud, AML & Risk7 Min Read Chailsee Yadavon4 September 2026 Best Document Forgery & Tamper-Detection API in India (2026) Most onboarding stacks are very good at reading documents and surprisingly bad at questioning them. They extract the name, the number, the… Discover More
Regulations5 Min Read Shobhit Goyalon28 August 2025 RBI Ends Pre-Payment Charges on Floating Loans from Jan 2026
RBI Guidelines4 Min Read Shobhit Goyalon23 August 2025 RBI ECBA framework: 6 Big Changes Co-op Banks Can Use Now
Regulations4 Min Read Shobhit Goyalon22 August 2025 RBI’s June 2025 Master Circular on SC/ST Credit Facilities – What It Means for Banks & Fintechs
Resources4 Min Read Shobhit Goyalon19 August 2025 RBI Caps AIF Exposure for Banks and NBFCs: A Structural Shift in Investment Oversight
Regulations4 Min Read Shobhit Goyalon14 August 2025 RBI’s New Circular on Farm Credit: A Big Shift for Agri and Small Business Loans
Regulations4 Min Read Shobhit Goyalon31 July 2025 RBI & SEBI Simplify Risk Weights and Margin Rules: Key Takeaways for Fintechs
RBI Guidelines3 Min Read Shobhit Goyalon31 July 2025 RBI Bank Finance to NBFCs: What the April 2025 Master Circular Means for Fintechs & Startups
RBI Guidelines4 Min Read Shobhit Goyalon28 July 2025 FPI Investment India Gets Easier as RBI Unlocks Corporate Debt Funding
Regulations5 Min Read Shobhit Goyalon24 July 2025 SEBI’s New NAV Cut-Off Timing for Overnight Funds: What It Means for Fintech’s
Regulations4 Min Read Shobhit Goyalon22 July 2025 Gold Monetization Scheme (GMS) Just Changed: What Fintechs Must Know
