Resources8 Min Read Shivam Jadonon14 April 2026 How Mule Businesses Pass KYB Checks — and the 7 Signals That Catch Them Mule business KYB signals are often missed during onboarding, allowing fraudulent entities to pass verification without raising immediate… Discover More
Resources9 Min Read Shivam Jadonon8 April 2026 Credit Risk Assessment: 7 Hidden Signals Lenders Miss (And How Better Verification Fixes Them) Credit risk assessment is how lenders decide whether a borrower is likely to repay. In India, this process typically relies on bureau scores,… Discover More
Resources7 Min Read Shivam Jadonon30 March 2026 Deepfakes vs Video KYC: The Real Threat Most Onboarding Systems Still Miss In 2025, deepfake fraud incidents grew tenfold compared to the previous year. Fraudsters used AI-generated face swaps and synthetic video… Discover More
Resources9 Min Read Shivam Jadonon11 March 2026 Why Screenshot PDFs Are a Compliance Nightmare (and What To Do Instead) Screenshot PDFs may look legitimate, but they remove metadata, break document traceability, and make fraud detection difficult. Learn why… Discover More
Resources3 Min Read Shobhit Goyalon17 November 2025 Finternet: The Next Wave of Digital Public Infrastructure
RBI Guidelines4 Min Read Shobhit Goyalon14 November 2025 Loan Against Silver: RBI’s New Borrowing Framework
Resources4 Min Read Shobhit Goyalon7 November 2025 RBI Governor: ULI and Account Aggregators to Boost Credit Access
Resources4 Min Read Shobhit Goyalon6 November 2025 Bank Account Reactivation Is Now High-Risk Under RBI AML Rules
Resources4 Min Read Shobhit Goyalon5 November 2025 UPI Fingerprint Payments: New UPI Rules 2025 Explained
RBI Guidelines4 Min Read Shobhit Goyalon4 November 2025 RBI Circular 2025: How RBI Guidelines and Rules Are Redefining Digital Payments
Resources3 Min Read Shobhit Goyalon3 November 2025 RBI’s New Guidelines for Payment Aggregators: A Simpler Look
RBI Guidelines5 Min Read Shobhit Goyalon31 October 2025 RBI Eases Claim Settlement for Deceased Accounts up to ₹15 Lakh
Regulations4 Min Read Shobhit Goyalon30 October 2025 RBI to Scrap 9,000 Circulars in Major Regulatory Overhaul: What Fintechs Need to Know
Regulations4 Min Read Shobhit Goyalon29 October 2025 RBI Guidelines for Gold Loans: What Changed in 2025 and Why It Matters
