Industry Insights and Reports

State of Fraud Report - BGV trends in 2024

Which industry is most prone to fraud? How can you prevent employee fraud in your company? We analyzed over 3.5 million BGVs in the past year to reveal insights and recommendations to help you tackle fraud in your workplace.

KYC Risks in Lending

Are You Ready For The New Challenges In Lending?

In this ebook discover the latest trends, fraud risks and loopholes that are plaguing the lending landscape.

UPI’s path to 10 billion transactions

This ebook simplifies Aadhaar verifications for banks, fintechs, gaming, and digital economy companies who are looking to onboard verified individuals only. 

7 secret tools to increase your candidate pool by 100x

If the top of your recruitment funnel is stagnant because you’re stuck with the same old sources for your candidate pool, this free guide for HRs is exactly what you need.

All you need to know about Aadhaar verifications

This ebook simplifies Aadhaar verifications for banks, fintechs, gaming, and digital economy companies who are looking to onboard verified individuals only. 

Drive your customer onboarding auto-approval rates to 99%

How to build foolproof fraud detection systems that allow you to auto-approve and immediately onboard all genuine customers

Employee Background Verification Report

What fraud is your industry most prone to?  What should HR watch out for? Looking for ways to prevent employee fraud in your company? If yes, this free BGV report is exactly what you need.