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FRAUD-DETECTION
What is SOC 2 compliance, and how can your organization prepare for it
In the age of data breaches and ever-increasing regulatory scrutiny, ensuring the security of customer...
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FRAUD-DETECTION
Notes from our Fraudometer: All You Need To Know About Frauds in 2024
The exponential growth in the digital lending ecosystem has been accompanied by a rise in...
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FRAUD-DETECTION
Salary Analysis with Bank Statement Analysis
In the world of pre-approved loans, income verification stands as the gatekeeper to financial nirvana....
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FRAUD-DETECTION
Don’t Bank on Fakes: Spotting Fake Bank Statements
Imagine this: Manish wanted to start a business: Except, he had a pretty poor financial...
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FRAUD-DETECTION
How to choose the best Bank Statement Analyzer for your needs
Whether you’re an impulsive buyer with an online shopping cart piled with things you don’t...
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FRAUD-DETECTION
ID Verification: How Businesses Are Making Sure You’re Really You
In the digital era, verifying one's identity has become a cornerstone of online security and...
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FRAUD-DETECTION
MSME Verification: How business’s can verify MSME’s
What is an MSME? MSMEs, or Micro, Small, and Medium Enterprises, are like the...
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FRAUD-DETECTION
The Significance of UPI Verification for Businesses
In the quickly developing world of digital payments, the Unified Payments Interface (UPI) has changed...
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FRAUD-DETECTION
A Comprehensive Guide to Credit History Check
Understanding Credit History Credit history check is a critical aspect of financial health, reflecting one’s...
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FRAUD-DETECTION
IndusInd WhatsApp Banking: The Ultimate Guide to Modern Banking
In the fast-paced, ever-evolving landscape of modern banking, convenience and accessibility have become paramount. Imagine...
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FRAUD-DETECTION
Top AML Solution Providers in India
Introduction In the labyrinthine world of finance, where fortunes are made and lost in the...
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FRAUD-DETECTION
Online Gaming Fraud: Outsmarting Scammers
In the vast and immersive world of online gaming, there's a thrilling adventure waiting around...
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FRAUD-DETECTION
Exploring Various Types of Identity Theft
Introduction In an era where our lives are increasingly entwined with the digital realm, the...
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FRAUD-DETECTION
Types of Employee Fraud & How to Prevent Them
Introduction Employee fraud, a clandestine adversary lurking within organizations, poses a significant threat to businesses...
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FRAUD-DETECTION
Identity Theft Examples : Eye-Opening Instances
Introduction In a world where our lives are increasingly entwined with the digital realm, the...
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FRAUD-DETECTION
Battle Against Insurance Frauds in India
Insurance fraud, a deceptive practice aimed at exploiting the insurance system for personal gain, is...
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FRAUD-DETECTION
Unmasking Corporate Frauds in India
Introduction Corporate fraud, a menacing threat to India's business landscape, has the potential to wreak...
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FRAUD-DETECTION
Identity Theft in Cyberspace: Are You Protected?
In an increasingly interconnected world, where our lives are conducted, managed, and shared online, the...
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FRAUD-DETECTION
Inside the Rise of Bank Fraud in India
Definition of Bank Fraud Bank Fraud refers to the deliberate and unlawful act of using...
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FRAUD-DETECTION
Cyber Frauds in India: A Comprehensive Guide
In an era where technology reigns supreme, the digital landscape of India has witnessed remarkable...
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FRAUD-DETECTION
Financial Frauds in India: How to Stay Ahead in Securing the Future
The environment for financial security in India is both attractive and dangerous in the age...
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FRAUD-DETECTION
Aadhaar eKYC Process: A Comprehensive Guide to Seamless Verification
The Aadhaar eKYC procedure stands out as a beacon of development in India's identity verification...
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FRAUD-DETECTION
Identity Theft Cyber Crime: The Silent Threat of the Digital Age
The ease and benefits provided by the digital age have been accompanied by an ominous...
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FRAUD-DETECTION
Types of Frauds in Bank: Deep Dive into Financial Safety
Understanding the various types of bank frauds is not only a matter of financial literacy...
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FRAUD-DETECTION
Uncovering India’s Top 10 Banking Frauds
The country's financial industry has been stunned by a number of high-profile banking frauds that...
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FRAUD-DETECTION
ID Check Technologies: Innovations and Trends
Verifying identities and protecting them are crucial in today's increasingly digital and linked world. The...
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FRAUD-DETECTION
Fraud Detection and Prevention: Key Strategies for 2023
The fight against fraud has grown more important than ever before in an ever-changing digital...
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FRAUD-DETECTION
Decoding India’s Digital Future: Exploring the DPDP Bill
Background and Need for the Bill In recent years, India has witnessed a rapid surge...
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FRAUD-DETECTION
IDfy Services: Safeguarding Against Bank Frauds in India
In today's digital age, where financial transactions are predominantly conducted online, the rise of bank...
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FRAUD-DETECTION
Unmasking Identity Theft: Navigating Social Media Risks
Welcome to the digital era, where social media has become an integral part of our...
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FRAUD-DETECTION
Understanding the Importance of EDD in KYC Processes
When it comes to ensuring regulatory compliance and safeguarding against financial crimes, businesses cannot afford...
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FRAUD-DETECTION
Face Compare API: AI Identity Verification & Fraud Prevention
In an increasingly digital world, businesses face the challenge of ensuring secure and reliable user...
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FRAUD-DETECTION
The Importance of Trainee Verification in NCVT MIS
In today's rapidly evolving business landscape, the need to onboard skilled blue-collar workers efficiently and...
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FRAUD-DETECTION
UAN Verification: Streamlining Employee Onboarding
Welcome to our blog post on UAN verification and its role in streamlining employee onboarding....
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FRAUD-DETECTION
Streamlined Drivers License Checks with IDfy
Introduction In today's fast-paced world, ensuring road safety is paramount. Proper verification of driving licenses...
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FRAUD-DETECTION
The Significance of Reliable AML Checks for Business Compliance
In today's interconnected world, financial crimes pose a significant threat to businesses and society at...
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FRAUD-DETECTION
Financial Cyber Frauds in India: Scams and Solutions
In today's digital age, financial cyber frauds have become a menacing threat, plaguing individuals and...
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FRAUD-DETECTION
Fraud Prevention in India: Safeguarding with IDfy’s Solutions
Fraud prevention is of paramount importance in India's financial landscape. With the increasing sophistication of...
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FRAUD-DETECTION
Enhancing Fraud Verification with Machine Learning
Welcome to our blog post on the transformative role of machine learning in fraud verification....
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FRAUD-DETECTION
Pros and Cons of Different PAN Verification Methods: Which One to Choose?
When it comes to PAN (Permanent Account Number) verification, there is no shortage of methods...
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FRAUD-DETECTION
The Impact of PAN Verification on Fraud Prevention in Business Transactions
Fraud has become an ever-present threat in today's business landscape. As companies strive to safeguard...
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FRAUD-DETECTION
How the Passport Verification API is Revolutionizing Identity Verification
In today's digital world, where online transactions and interactions are the norm, ensuring trust and...
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FRAUD-DETECTION
The Role of Due Diligence process in Risk Management and Mitigation
In the ever-evolving landscape of the financial sector, the importance of risk management and mitigation...
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FRAUD-DETECTION
AML Challenges and Solutions in the Insurance Industry
The integration of Anti-Money Laundering (AML) strategies is pivotal in ensuring the integrity and reputation...
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FRAUD-DETECTION
Effective Strategies to Detect and Prevent Money Laundering
Money laundering poses a significant threat to the global financial system, enabling criminals to legitimize...
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FRAUD-DETECTION
AML Compliance Best Practices: Tips for Financial Institutions
Money laundering, a clandestine dance between legality and criminality, shadows the sanctity of global financial...
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FRAUD-DETECTION
How to Develop an Effective AML Process for Your Organization
In today's complex financial landscape, organizations face the increasing challenge of combating money laundering and...
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FRAUD-DETECTION
The Importance of Online GST Verification for Business Transactions
Definition of GST Goods and Services Tax (GST) is a comprehensive, multi-stage, destination-based tax levied...
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FRAUD-DETECTION
Streamlining KYB Onboarding: Best Practices for Efficient Customer Verification
In today's regulatory landscape, Know Your Business (KYB) onboarding plays a critical role in ensuring...
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FRAUD-DETECTION
Importance of Anti Money Laundering for Businesses
As the global economy continues to expand, so do the opportunities for financial crime. Money...
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FRAUD-DETECTION
The Deep Connection: How Identity Theft and Phishing Are Related
In recent news, scammers in the Haryana-Rajasthan border villages are trying to get personal details...
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FRAUD-DETECTION
Protecting Your Digital World: Unveiling the Different Types of Identity Theft
Identity theft is a form of fraud where an individual’s personal information is accessed, used,...
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FRAUD-DETECTION
What is the difference between CDD and EDD?
Introduction A. Definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD) is a process...
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FRAUD-DETECTION
What is Enhanced Due Diligence?
In today's global financial landscape, financial institutions and other regulated entities are required to adhere...
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FRAUD-DETECTION
Anatomy of money laundering – Three stages of money laundering
Money laundering is a criminal activity that has plagued the financial industry for centuries. It...
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FRAUD-DETECTION
All about Moonlighting- Meaning, Prevention, & Policy
What is moonlighting? Moonlighting refers to the practice of holding a second job outside of...
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FRAUD-DETECTION
Oops – my green case just turned red – Infinity checks
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
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FRAUD-DETECTION
The Unfunny Side of fake photos
We have news for you. Fake photos sure make a good meme, but not everybody...
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FRAUD-DETECTION
Was your pan card stolen? Here’re 5 ways thieves can misuse it
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
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FRAUD-DETECTION
Keep Calm and Fight Fraud
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...
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FRAUD-DETECTION
Five Shocking Stories that are identity theft examples
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
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FRAUD-DETECTION
Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement
OK, so the RBI wants data localization so they can seize / inspect records /...
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FRAUD-DETECTION
Two Important Lessons the PayTM Mall Fraud Saga Teaches Us
Fraud Detection is not a cost head that needs to be budgeted and minimized. In...
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FRAUD-DETECTION
“I borrow only from those I know and trust” – Merchant payment
Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood in this...
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FRAUD-DETECTION
We are the Infrastructure for all Future P2P Transactions: IDfy’s CEO
Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the infrastructure for...
![5 global examples of gaming fraud Indian companies can learn from](https://www.idfy.com/wp-content/uploads/2022/12/blogimg.png)
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![5 global examples of gaming fraud Indian companies can learn from](https://www.idfy.com/wp-content/uploads/2022/12/blogimg.png)
FRAUD-DETECTION
5 global examples of gaming fraud Indian companies can learn from
Indian Gaming companies are eyeing almost Rs 12,000 Crores by 2023. That's bigger than the...
![Marksheet Verification – How You Can Avoid Hiring Fraudsters](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/06/Fake.jpg)
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FRAUD-DETECTION
Marksheet Verification – How You Can Avoid Hiring Fraudsters
We all love having a competitive advantage in the cut-throat job market. Many of us...
![11 internal fraud in banks & how to prevent them](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/04/fraud-triangle-e1651149171914.webp)
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FRAUD-DETECTION
11 internal fraud in banks & how to prevent them
Banking and Financial Services account for the largest share of internal fraud cases examined by...
![Top 3 employment fraud in banks HRs must know about](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/04/Untitled-design-3-e1651146785409.png)
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FRAUD-DETECTION
Top 3 employment fraud in banks HRs must know about
You and I aren’t strangers to cases of fraudulent bank employees robbing their customers. It’s...
![Identity Theft Fraud in BNPL: The Biggest Menace](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/04/images.jpeg)
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FRAUD-DETECTION
Identity Theft Fraud in BNPL: The Biggest Menace
Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more serious about...
![The Intersector – Loan Fraud](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/03/1201x633.png)
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FRAUD-DETECTION
The Intersector – Loan Fraud
Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...
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FRAUD-DETECTION
The Intersector Vol. 5 – Aadhaar verification
Welcome to the 5th edition of my monthly newsletter. This one is about the offline...
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FRAUD-DETECTION
The Intersector Vol. 2 – Identity fraud
Hi there, Have you ever been asked to show your ID card upon being delivered a...
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FRAUD-DETECTION
Who are money mules? | Money mule accounts
A money mule is someone who transfers money on behalf of or at the direction...
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FRAUD-DETECTION
Top 5 cyber fraud to watch out in 2022 in the logistics industry
Digital automation has proven to be a boon for the logistics industry. It has made...
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FRAUD-DETECTION
How machine learning does image tampering detection
"More than 90% of commercially captured and published digital photographs, if not tampered with some...
![PAN Card forgery is a serious identity theft threat](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/01/1-4.png)
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FRAUD-DETECTION
PAN Card forgery is a serious identity theft threat
If you want to know how surprisingly easy it is for someone to forge your...
![UPI Scams: Your Comprehensive Guide to Financial Safety](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/01/4-2.png)
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FRAUD-DETECTION
UPI Scams: Your Comprehensive Guide to Financial Safety
Millions of Indians now depend on the Unified Payments Interface (UPI), which was developed in...
![Not checking ‘Last Working Day’ in Employee Background Verifications can lead to IP and Data Theft](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/06/LWD-Fraud-Newsletter.jpg)
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FRAUD-DETECTION
Not checking ‘Last Working Day’ in Employee Background Verifications can lead to IP and Data Theft
Many fraud candidates falsify their resumes, documents, qualifications, as well as the their designations and...
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FRAUD-DETECTION
Launch your own FASTag issuance solution today
FASTag issuance has soared in demand after the Government of India made it mandatory for all vehicles...
![The rise of real money gaming in India](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/04/5.png)
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FRAUD-DETECTION
The rise of real money gaming in India
Our take on Gaming Regulations in India with insights from Nishith Desai Associates Only someone...