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Fake-UPI-Payment-Scams

How Fake UPI Payment Scams Work? All You Need To Know

With the increasing adoption of digital payments, UPI (Unified Payments Interface) has become a choice for millions, thanks to its simplicity and speed. However, alongside its growing popularity, UPI has also become a target for fraudsters exploiting users through fake payment scams. These scams often appear genuine, tricking people into

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blog-image-What-is-AML-Software-&-its-Importance2

What Is AML Software And Its Importance In India

What Is AML Software? The Anti-Money Laundering (AML) software is an important tool used by financial institutions and other regulated industries to prevent, detect, and report suspicious activities related to money laundering and terrorist financing. This software automates the process of monitoring transactions, identifying unusual patterns, and ensuring compliance with

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OCR in Banking

What Is OCR In Banking? Purpose & Applications Explained

The world of Banking is no stranger to paperwork—whether it’s processing loan applications, verifying identities, or managing financial statements, the sheer volume of data can be overwhelming. That’s where Optical Character Recognition (OCR) comes in. OCR technology can read and convert printed or handwritten text from documents into digital data,

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AuthBridge New Brand Banner

AuthBridge Unveils Its All-New Brand Identity: Trust Simplified

India’s leading trust and authentication technology company, AuthBridge, is excited to unveil a refreshed brand identity, reflecting the promise of “Trust Simplified.” This transformation is more than just a new look—it’s a renewed commitment to empowering businesses to build trust with speed, security, and simplicity. From verifying employees and customers

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KYC in Real Estate

What Is KYC In Real Estate? All You Need To Know

The Real Estate sector in India has always been a key driver of the economy, offering immense opportunities for investors and homebuyers alike. But behind the towering skylines and bustling developments lies a significant challenge—ensuring that every transaction is transparent, ethical, and secure. KYC, or Know Your Customer, has gone

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Year-IN-Review-blog-image

AuthBridge’s Year In Review 2024: Key Highlights

As we step into 2025, it’s the perfect moment for us to reflect on 2024—a year of transformative growth, innovation, and progress for AuthBridge. From achieving remarkable milestones to unveiling new initiatives, 2024 was an important chapter in our journey of building trust through technology. Here’s a look back at

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55th GSTC Meeting

55th GST Council Meeting: All Key Highlights

The 55th GST Council Meeting was held on 21st December 2024 in Jaisalmer, Rajasthan and chaired by Union Finance Minister Smt. Nirmala Sitharaman,  the meeting brought together key decision-makers to discuss updates and improvements to India’s Goods and Service Tax (GST) framework. The meeting included Union Minister of State for

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What is Blue collar crime?

What Is Blue-Collar Crime? Meaning, Types and Impact

Understanding Blue-Collar Crime Corporate fraud and financial scams might come to mind when we think about crimes affecting businesses. But there’s another side to this issue that doesn’t get enough attention—Blue-collar crime. These are crimes typically committed by workers involved in manual or physical jobs, like factory labourers, delivery drivers,

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The Role Of AI In KYC Processes

Introduction The Know Your Customer (KYC) processes have become integral to ensuring compliance, reducing fraud, and improving customer onboarding experiences. With the advent of Artificial Intelligence (AI) and Machine Learning (ML), KYC processes are undergoing a transformative shift. These advanced technologies enable financial institutions to automate complex tasks, enhance accuracy,

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PCC Scam Dighi, Pune

Fake Police Clearance Certificates Scam Busted In Pune: Key Details

Hiring the right people is one of the most important responsibilities for any organisation. But what happens when the documents candidates provide aren’t what they seem? Recent cases have uncovered a startling reality: fake Police Clearance Certificates (PCCs) are being used to secure jobs in crucial roles such as security

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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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