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 in India: A Guide for Marketplaces
Merchant fraud detection in India has become essential for e-commerce platforms, online marketplaces, and payment aggregators. Fraudulent…
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 for…
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…
Background Verification API: How HR and Fintech Teams Automate BGV
Introduction Background verification has long been associated with slow turnaround times, manual document chasing, and inconsistent reporting.…
Document Verification API: How to Detect Fake Documents in Real Time
Introduction Document fraud is one of the most common risks in digital financial services. Today, edited Aadhaar PDFs, fake PAN cards, and…
What Are Money Mules? How Fintech’s Can Detect and Block Them
Introduction A money mule is a person who receives stolen money or goods and transfers them to others, often in exchange for a commission or…