Category: Articles

Authorized Push Payment (APP) fraud manipulates customers into authorising fraudulent payments. Learn how banks detect and prevent APP scams using...

Understand CKYC download consent under India's DPDP framework, including OTP validation, consent notices, withdrawal, audit trails, and compliance controls

Table of Contents Introduction A customer can change long before their KYC review is due. A company can appoint a...

Learn how financial institutions can reduce false positives across AML and fraud workflows using better data, entity resolution, risk-based scoring,...

Table of Contents Overview A customer can be low risk at onboarding and high risk six months later. The real...

Learn how fintechs and NBFCs can integrate CKYC 2.0 APIs into loan origination workflows to automate KYC search, consent, verification,...

Table of Contents Instant payments have changed how quickly money moves. Transactions that once took hours or days can now...

Table of Contents FinTechs are built to move fast. Digital onboarding, instant payments, embedded finance, cross-border transactions, and API-driven products...

Junket operators play a crucial role in attracting VIP casino customers but also introduce significant AML risks through cross-border fund...

Table of Contents Introduction FRAML (Fraud and Anti-Money Laundering) brings fraud detection and AML functions together within a unified operational...