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…
Mule Account Detection in India: How to Identify Fraudulent Accounts and Stop Account Takeover Fraud
The Reserve Bank of India has reported a consistent rise in banking fraud involving mule accounts — accounts opened using real or stolen…
AML Compliance Software India 2026: What to Look for in PEP Screening, Transaction Monitoring, and Ongoing Compliance
Anti-money laundering compliance in India is governed by the Prevention of Money Laundering Act 2002 (PMLA) and the rules notified under it,…
DPDP Act and KYC: What Fintech Companies Need to Know About India’s New Data Protection Framework
India’s Digital Personal Data Protection Act 2023 and the DPDP Rules notified in November 2025 — with an 18-month compliance deadline of…
Best KYC API Providers India 2026: How to Evaluate GST, PAN, and Aadhaar Verification APIs
Choosing a KYC API provider in India is not a minor procurement decision. The API you select determines your onboarding speed, your compliance…
Merchant Fraud Detection India: How E-commerce Platforms and Marketplaces Can Stop Losses at the Source
India’s e-commerce market reached $125 billion in 2024 and continues to grow at a double-digit pace. Behind the consumer-facing…
Signzy Alternatives, Hyper Verge Alternatives, Karza Alternatives, IDfy Alternatives: The 2026 Buyer’s Guide
Four companies — Signzy, HyperVerge, Karza (now under Perfios), and IDfy — have defined the Indian identity verification and KYC API market…
What is KYB Verification? A Complete Guide for Indian Businesses, Fintechs, and NBFCs
India has over 6.3 crore MSMEs, and a significant share of them interact with financial services platforms — as borrowers, sellers, merchants,…
RBI KYC Master Directions 2025: What Every Fintech and NBFC Needs to Know About Video KYC and CKYC
India’s KYC framework is not a single regulation — it is a layered architecture built on the Prevention of Money Laundering Act, the RBI…
India Trust & Fraud Intelligence Report 2026: Deepfakes, Synthetic Identities, and the New Threat Landscape
India processed over 18,000 crore UPI transactions in FY2025. That scale of digital activity is a magnet for fraud. In 2024, a deepfake attack…