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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
In India, where the population density is high and addresses often lack standardisation, verifying both physical addresses and contact points has always been a challenging yet crucial task. For businesses that depend on accuracy in their verification processes, especially in industries like e-commerce, banking, telecom, and real estate, the traditional
The rapid advancement of deepfake technology poses significant threats to the integrity of digital content. From fraudulent videos to manipulated images, businesses, law enforcement, and media outlets must adopt robust detection solutions to mitigate risks. In this post, we review the top 7 deepfake detection software solutions of 2025. 1.
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
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
The road to India’s ePassport began with a pilot project launched on April 1, 2024, as part of the upgraded Passport Seva Programme Version (PSP) 2.0. Building on this pilot, the ePassport rollout program is now official nationwide, with the government gradually enabling all Passport Seva Kendras (PSKs) and Regional
In a significant step towards streamlining the experience for millions of Indian workers, the Employees’ Provident Fund Organisation (EPFO), under the Ministry of Labour and Employment, has launched a pioneering initiative to make the UAN (Universal Account Number) generation and activation process both simpler and more secure. By integrating Aadhaar
Introduction To The Digital Threat Report 2024 The financial sector in India is changing fast. With digital payments, embedded finance, and cloud-based systems becoming the norm, banks and financial institutions are moving quickly to adopt new technologies. But that progress comes with risk. The Digital Threat Report 2024, produced jointly
Recent Cases Of KYC Frauds In India With India getting increasingly digital, KYC (Know Your Customer) scams have seen a significant uptick, with fraudsters increasingly targeting individuals through never-before-seen tactics. These scams not only damage your financial security but also put your identity at risk. In recent months, numerous cases
Once a static box-ticking exercise, the Know Your Customer (KYC) framework is now at the centre of global financial stability, fraud prevention, and digital onboarding. As digital transactions continue to surge—crossing over $11 trillion globally in 2024, according to a recent report—so too does the scale and sophistication of financial
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