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Agentic AI in Banking: Transforming Financial Services with Autonomous Intelligence Artificial intelligence is reshaping industries — but agentic AI represents the next frontier in automation. Unlike traditional AI, which typically responds to inputs, agentic AI systems can autonomously plan, decide, and act to achieve defined goals, making them powerful enablers
What Is Re-KYC? In India, Banks and other regulated financial entities are required to periodically update the Know Your Customer (KYC) details of their customers. This periodic update is referred to as Re-KYC, short for renewal or revalidation of KYC. Re-KYC ensures that customer identity information, address records and risk
Understanding The Concept Of A Money Mule A money mule is an individual who is used—knowingly or unknowingly—to transfer, move, or launder illegally obtained money on behalf of criminals. The term “mule” is deliberately used to describe the role played: acting as a carrier that enables illicit funds to pass
At AuthBridge, we are continually improving our product offerings to meet the changing requirements of businesses. The latest enhancements to OnboardX, iBridge, and TruthScreen are designed to streamline operations, improve efficiency, and enhance client satisfaction. These upgrades bring a host of benefits to industries like Banking & Financial Services (BFSI),
Introduction Anti-money laundering (AML) has become one of the most demanding regulatory responsibilities for financial institutions. Criminal networks now operate across borders, use complex corporate structures and leverage digital channels to hide the origins of illicit funds. As these methods get more sophisticated, regulators worldwide have tightened compliance expectations, imposing
Introduction Financial crime in the digital economy has undergone a profound transformation over the past decade, with mule accounts emerging as one of the most pervasive and difficult-to-detect threats to banks, fintech companies and payment institutions. A mule account, in simple terms, is a bank account used—knowingly or unknowingly—to transfer,
Micro, small and medium enterprises form a large and active segment of India’s business environment. They work across manufacturing, services, technology, retail and a wide range of support industries. As the government strengthened formal identification through Udyam Registration, MSMEs received a uniform way to present themselves and their classification. This
Every time a business joins a digital marketplace, a payment gateway, or a lending platform, it goes through one key step — merchant onboarding. It may sound procedural, but it’s the process that decides who gets access to India’s fast-growing digital economy and under what conditions. In simple terms, merchant
As digital transformation gathers steam across industries, the need for secure, efficient, and scalable identity verification mechanisms becomes equally important. Liveness detection software addresses this challenge by providing a sophisticated, biometric solution that verifies the presence of a live person in real-time during the authentication process. Unlike traditional security methods,
Introduction In India, RegTech, or Regulatory Technology, has moved from being a buzzword to a backbone of financial integrity. With regulatory scrutiny higher than ever and digital ecosystems expanding fast, the demand for compliance-driven technology is now at an all-time high. RegTech is the unsung hero behind the smooth digital
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