Fraud Detection

Blog Overview

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...

9 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

The Significance of UPI Verification for Businesses

In the quickly developing world of digital payments, the Unified Payments Interface (UPI) has changed...

9 MIN READ

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...

16 MIN READ

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...

9 MIN READ

FRAUD-DETECTION

Online Gaming Fraud: Outsmarting Scammers

In the vast and immersive world of online gaming, there's a thrilling adventure waiting around...

14 MIN READ

FRAUD-DETECTION

Exploring Various Types of Identity Theft

Introduction In an era where our lives are increasingly entwined with the digital realm, the...

13 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

Identity Theft Examples : Eye-Opening Instances

Introduction In a world where our lives are increasingly entwined with the digital realm, the...

12 MIN READ

FRAUD-DETECTION

Battle Against Insurance Frauds in India

Insurance fraud, a deceptive practice aimed at exploiting the insurance system for personal gain, is...

12 MIN READ

FRAUD-DETECTION

Unmasking Corporate Frauds in India

Introduction Corporate fraud, a menacing threat to India's business landscape, has the potential to wreak...

11 MIN READ

FRAUD-DETECTION

Identity Theft in Cyberspace: Are You Protected?

In an increasingly interconnected world, where our lives are conducted, managed, and shared online, the...

12 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

Cyber Frauds in India: A Comprehensive Guide

In an era where technology reigns supreme, the digital landscape of India has witnessed remarkable...

13 MIN READ

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...

12 MIN READ

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...

12 MIN READ

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...

14 MIN READ

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...

12 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

ID Check Technologies: Innovations and Trends

Verifying identities and protecting them are crucial in today's increasingly digital and linked world. The...

11 MIN READ

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...

13 MIN READ

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...

12 MIN READ

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...

6 MIN READ

FRAUD-DETECTION

Unmasking Identity Theft: Navigating Social Media Risks

Welcome to the digital era, where social media has become an integral part of our...

6 MIN READ

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...

8 MIN READ

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...

10 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

UAN Verification: Streamlining Employee Onboarding

Welcome to our blog post on UAN verification and its role in streamlining employee onboarding....

6 MIN READ

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...

4 MIN READ

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...

3 MIN READ

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...

4 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

Enhancing Fraud Verification with Machine Learning

Welcome to our blog post on the transformative role of machine learning in fraud verification....

3 MIN READ

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...

5 MIN READ

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...

4 MIN READ

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...

5 MIN READ

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...

16 MIN READ

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...

16 MIN READ

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...

16 MIN READ

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...

16 MIN READ

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...

17 MIN READ

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...

11 MIN READ

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...

15 MIN READ

FRAUD-DETECTION

Importance of Anti Money Laundering for Businesses

As the global economy continues to expand, so do the opportunities for financial crime. Money...

17 MIN READ

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...

9 MIN READ

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,...

11 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

What is Enhanced Due Diligence?

In today's global financial landscape, financial institutions and other regulated entities are required to adhere...

11 MIN READ

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...

11 MIN READ

FRAUD-DETECTION

All about Moonlighting- Meaning, Prevention, & Policy

What is moonlighting? Moonlighting refers to the practice of holding a second job outside of...

8 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but not everybody...

2 MIN READ

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...

3 MIN READ

FRAUD-DETECTION

Keep Calm and Fight Fraud

Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...

6 MIN READ

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...

10 MIN READ

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 /...

8 MIN READ

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...

3 MIN READ

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...

3 MIN READ

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...

2 MIN READ

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...

4 MIN READ

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...

4 MIN READ

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...

7 MIN READ

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...

3 MIN READ

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...

3 MIN READ

FRAUD-DETECTION

The Intersector – Loan Fraud

Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...

4 MIN READ

FRAUD-DETECTION

The Intersector Vol. 5 – Aadhaar verification

Welcome to the 5th edition of my monthly newsletter. This one is about the offline...

4 MIN READ

FRAUD-DETECTION

The Intersector Vol. 2 – Identity fraud

Hi there, Have you ever been asked to show your ID card upon being delivered a...

4 MIN READ

FRAUD-DETECTION

Who are money mules? | Money mule accounts

A money mule is someone who transfers money on behalf of or at the direction...

9 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

How machine learning does image tampering detection

"More than 90% of commercially captured and published digital photographs, if not tampered with some...

1 MIN READ

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...

3 MIN READ

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...

11 MIN READ

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...

3 MIN READ

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...

1 MIN READ

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...

5 MIN READ

Menu

Close

Fraud Detection

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION

FRAUD-DETECTION