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AuthBridge launches new and improved iBRIDGE 2.0

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VRM Authbridge

Top 7 Vendor Risk Management Solutions & Tools

As third-party vendors become an increasingly important part of supply chains, service delivery, and technology stacks, Vendor Risk Management (VRM) becomes an essential process for businesses today. As organisations rely on external vendors for products, services, and technology, the potential risks that come with these relationships must be carefully managed.

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BGV for FMCG/FMCD

Why Is Background Verification Crucial In The FMCG/FMCD Industry

The FMCG (Fast-Moving Consumer Goods) and FMCD (Fast-Moving Consumer Durables) sectors face unique challenges in an industry driven by speed, high-volume sales, and constant operational pressure. From the factory floor to product distribution, every link in the supply chain has the potential to create significant risk for your company. Whether

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GST Returns bank Statement Analyser

Why Verify GST Returns & Bank Statements In Third-Party Onboarding?

Introduction Onboarding third-party vendors, suppliers, or distributors is an important aspect of business operations, particularly in sectors such as e-commerce, manufacturing, and retail. As a business expands its supply chain or distribution network, ensuring that these third parties comply with all financial and regulatory requirements becomes a thing of extreme

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AI in Bank Statement Analyser

The Impact Of AI In Bank Statement Analysis

The Importance Of Bank Statement Analysis Have you wondered how important your Bank Statement can be? You can learn a lot about someone/a company by looking at their bank statement. It doesn’t just show how much they earn or what they spend, it quietly reveals patterns of trustworthiness, financial strain,

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DIGIPIN Streamlining CPV and Field Verification

How DIGIPIN Streamlines Contact Point & Field Verification

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

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7 Deepfake Detection Softwares

Top 7 Deepfake Detection Softwares To Prevent Scams

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.

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QCommerce FDA case

Ensuring Regulatory Compliance In The Quick Commerce Space

The fast-growing quick-commerce industry, characterised by ultra-fast deliveries from dark stores, has undoubtedly moulded the e-commerce space. However, as with all these sectors, it is not immune to scrutiny from regulatory bodies. In recent months, the Maharashtra Food and Drug Administration (FDA) has ramped up inspections of quick-commerce facilities, uncovering

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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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Quick Commerce Fraud Blog

How Warehouse Ops Verification Ensures Quick Commerce Compliance

On June 1, 2025, the Maharashtra Food and Drug Administration (FDA) took a major step in suspending the food business license of a well-known quick-commerce platform operating in Mumbai. This action followed a comprehensive inspection of its Dharavi warehouse, where inspectors discovered a series of serious violations. Among the most

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e-passport

Indian ePassport: Features, Eligibility & How To Apply

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

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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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