BNPL Fraud: When Instant Credit Meets Instant Fraud
Buy Now Pay Later transformed checkout by offering instant, frictionless credit with a few taps, immediate approval, and the purchase is made…
AI in Fraud Detection: Beyond the Rules That Fraud Learned to Beat
For decades, fraud detection ran on rules. If a transaction exceeds this amount, if it comes from this country, if this many attempts occur in…
Customer Due Diligence: The Framework Behind Every KYC Obligation
Ask most fintech teams what KYC requires, and they will describe a product flow: capture a document, run a face match, screen a name. Ask a…
Synthetic Identity Fraud: How Fake Borrowers Are Built and Caught
The most dangerous fraudster in your portfolio has no victim. No customer will call to report their identity stolen, because the identity does…
What Is Transaction Monitoring? A Practical Guide for Fintech’s and Banks
Introduction In 2023, the Financial Intelligence Unit-India (FIU-IND) received over 1.3 million Suspicious Transaction Reports (STRs). Behind…
First-Party Fraud and Bank Statement Fraud in India: Detection, Prevention, and the Intentional Default Problem
First Party Fraud India is emerging as a major challenge for banks, NBFCs, and digital lending platforms. Unlike identity fraud, first-party…
Ongoing AML Monitoring in India: Building a Transaction Monitoring and STR Programme That Works
Compliance with India’s AML framework does not end at onboarding. The Prevention of Money Laundering Act and the RBI’s KYC Master…
PEP Screening India: What Financial Institutions Must Know About Politically Exposed Persons and Sanctions Compliance
Politically Exposed Persons pose a specific money-laundering risk: they have access to public funds or decision-making authority, which…
Fraud in Digital Lending India: How Lenders Can Identify, Prevent, and Manage Lending Fraud in 2026
India’s digital lending market disbursed over â‚ą1.5 lakh crore in FY2025 across regulated lenders, NBFCs, and fintech platforms operating…
Document Forgery Detection in India: How Liveness Detection and Metadata Analysis Stop KYC Fraud
Digital document forgeries have surged 244 per cent year-on-year globally and, for the first time, surpassed physical counterfeits as the…