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Whitepaper | KYC Frauds In India: Protecting Digital Finance

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

AuthBridge Research Services Limited

Download Your Free Whitepaper: Frauds on KYC

Uncover the latest KYC fraud trends and learn how AI-driven strategies can help you stay compliant and secure.
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Trusted by 2,000+ companies

Business grows when you build trust in people

AuthBridge helps you with fast, friendly, and comprehensive background checks – smarter in every way.

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Whitepaper | Digitizing Gig-Partner Onboarding for the Platform Economy

Whitepapers

Digitizing Gig-Partner Onboarding for the Platform Economy

Digitizing background verifications and onboarding workflows can play a pivotal role in hiring the On-Demand Economy workforce (ODE), thus increasing platform efficiency and productivity and creating a smooth experience for both the gig partner and your customers. AuthBridge, a leader in Background Verification (BGV) processes, has created an automated platform to handle end-to-end verification processes for the platform economy workforce.

What’s in Whitepaper

In this whitepaper, you will get key insights on

Trusted by 2,000+ companies

Business grows when you build trust in people

AuthBridge helps you with fast, friendly, and comprehensive background checks – smarter in every way.

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Whitepaper | Innovating HR Operations in India – A Cornell Case Study

Whitepapers

Innovating HR Operations in India - A Cornell Case Study

Insufficient documents, information discrepancies, manual processes, and unstructured processes were coming across as the key problems in the verification process. Learn how AuthBride successfully navigated these challenges with automation, bringing flexibility and customization to the process.


What’s in Whitepaper

In this whitepaper, you will get key insights on how AuthBridge enabled:

Trusted by 2,000+ companies

Business grows when you build trust in people

AuthBridge helps you with fast, friendly, and comprehensive background checks – smarter in every way.

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Whitepaper | Digital Address Verification for Contactless Customer Onboarding

Whitepapers

Digital Address Verification for Contactless Customer Onboarding

Address verification, an integral part of a risk-free and smooth customer onboarding journey, has been touched by digital transformation in a big way. The major change is that application of the Digital Address Verification (DAV) solution in the onboarding process has not only been limited to cases where physical verification was not possible but also where higher accuracy, better customer experience and easier compliance is desired.

What’s in Whitepaper

In this whitepaper, you will get key insights on:

Trusted by 2,000+ companies

Business grows when you build trust in people

AuthBridge helps you with fast, friendly, and comprehensive background checks – smarter in every way.

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Whitepaper | How to shape a delightful player onboarding experience on real-money gaming platforms?

Whitepapers

How to shape a delightful player onboarding experience on real-money gaming platforms?

Tackling fraud is a constant challenge on platforms that involve high stake games. Moreover, users of real money platforms have no patience with slow and clunky onboarding processes. Safety, agility, access – they want it all, and they want it at once. Real money gaming platforms, consequently, must strike a winning balance between meeting compliance, tackling fraud, and creating delightful player onboarding journeys.

What’s in Whitepaper

In this whitepaper, you will get key insights on:

Trusted by 2,000+ companies

Business grows when you build trust in people

AuthBridge helps you with fast, friendly, and comprehensive background checks – smarter in every way.

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To begin, Tell us a bit about “yourself”

The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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