Whitepapers
KYC Frauds In India: Protecting Digital Finance
From phishing attacks that make up 38% of fintech fraud in India to synthetic identities growing 450% since 2022, KYC fraud has become a high-risk zone. With RBI, NPCI, and global networks imposing hefty fines, branch restrictions, and even exclusion from UPI rails, weak compliance can no longer be ignored. This whitepaper by AuthBridge reveals how financial institutions can fight back with AI-powered detection, perpetual monitoring, and digital-first compliance strategies.
What’s Inside This Whitepaper
In this whitepaper, you will get key insights on
- From OTP Traps to Deepfake Identities: The Tricks Fraudsters Don’t Want You to Know
- Why a Single KYC Lapse Could Cost Crores!
- Inside 2025’s Biggest KYC Scams In India
- The Tech Protection Layer Every Bank Needs: AI, Video KYC and Real-Time Risk Mitigation
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