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Key Fact Statement (KFS): A Definitive Guide

Introduction To Key Fact Statement (KFS) A Key Fact Statement (KFS) is a concise, standardised document that outlines the essential terms and conditions associated with a financial product or service. Designed to enhance transparency and promote informed decision-making, the KFS is typically presented to customers before they commit to a

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CPV in Banking

Importance Of Contact Point Verification (CPV) In Banking

Introduction To Contact Point Verification In Banking Contact Point Verification (CPV) is a key step in banking operations, focused on confirming that the communication channels provided by customers. This includes checking for active and authentic mobile numbers, email addresses or postal addresses. By validating these contact points, banks make sure

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How to avoid deepfake scam user onboarding

5 Ways To Avoid Deepfake Scam In Customer Onboarding

Introduction Deepfake technology has emerged as a significant threat to digital security, particularly during customer onboarding. Fraudsters increasingly use this technology to impersonate genuine customers, bypassing traditional identity verification systems. In this blog, we’ll explore how deepfake scams are impacting customer onboarding and the best strategies to counter these threats

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Digipin blog

DIGIPIN: What Is It?, How To Use & Importance

India’s postal services, which are vital in connecting the country’s vast geographical landscape, have long relied on the traditional 6-digit PIN code system (introduced in 1972). However, with increasing demand for precision in deliveries, India Post has taken a major step forward by introducing DIGIPIN—a 10-digit digital addressing system. This

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What is CPV

What Is Contact Point Verification (CPV)? All You Need To Know

The process of Contact Point Verification (CPV) has become a key step in financial and lending processes, especially as digital transactions and remote onboarding become more common. CPV involves verifying the authenticity of phone numbers, email addresses, and physical addresses provided by borrowers or customers. The importance of CPV lies

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AML-system-and-ai-blog-image

How Are AI & ML Redefining AML Practices

Do you know: Money laundering is one of the biggest threats to the integrity of global financial systems?. Despite decades of investment in Anti-Money Laundering (AML) compliance programmes, financial institutions face persistent challenges in detecting, investigating, and reporting illicit activity with the required precision and timeliness. Traditional rules-based transaction monitoring

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Redo KYC Before June 30: FIU-IND’s Mandate

Introduction The Financial Intelligence Unit-India (FIU-IND) has recently issued a notification that could change the compliance environment for cryptocurrency exchanges operating in India. In alignment with the Prevention of Money Laundering Act (PMLA), the FIU has mandated that all crypto exchanges must redo Know Your Customer (KYC) procedures for their

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Why-Conduct-BGV-Of-Companies--Lessons-From-A-Recent-Fraud

Why Conduct BGV Of Companies? Lessons From A Recent Fraud

In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock and financial distress. The firm, known for its impressive growth trajectory and bold promises, was

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aml-inbanking-blog-image

AML In Banking: Trends, Challenges And The Road Ahead

Introduction Money laundering remains one of the most pressing threats to the global financial ecosystem. As illicit funds flow through legitimate financial institutions, banks increasingly find themselves on the front lines of the battle against financial crime. According to the United Nations Office on Drugs and Crime (UNODC), between 2%

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Banking Amendment Laws 2025

Banking Laws (Amendment) Act, 2025: All Key Highlights

On 15th April 2025, the Banking Laws (Amendment) Act, 2025 received the assent of the President, marking a watershed moment in India’s banking history. This amendment significantly changes several foundational banking statutes, including the Reserve Bank of India Act, 1934, the Banking Regulation Act, 1949, the State Bank of India

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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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