The RBI’s 2025 amendments to the KYC Directions bring renewed regulatory focus to customer communication during Re-KYC. While periodic KYC updates were already mandatory, institutions are now explicitly accountable for...... Read More
Author: Gridlines
Financial fraud detection is no longer about catching obvious anomalies after losses occur. As digital payments, lending, and financial services scale, fraud has become more targeted, subtle, and costly. This...... Read More
Suppliers are not just vendors—they are extensions of your business. A single weak supplier can disrupt operations, trigger compliance failures, or damage hard-earned trust. That’s why Know Your Supplier (KYS)...... Read More
Opening a bank account today no longer means standing in long queues or submitting stacks of photocopies. Digital onboarding and eKYC have made the process faster and more convenient. However,...... Read More
Identity verification has become faster, smarter, and more automated—but identity fraud hasn’t disappeared. Instead, it has evolved into subtle, hard-to-detect identity manipulation tricks that exploit small gaps in onboarding and...... Read More