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AI in Supplier Onboarding

AI In Supplier Onboarding: All You Need To Know

Introduction Supplier onboarding is one of the most critical functions in global supply chains. With organisations working with hundreds or even thousands of suppliers, the traditional approach of collecting documents, conducting manual checks and verifying compliance has become too slow, too fragmented and too risky. Artificial Intelligence (AI) is changing

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Vendor Compliance Audit

Vendor Compliance Audit: Definition, Importance & Steps Involved

Introduction India’s business environment is built on huge, structured and highly interconnected supply chains. Whether it is a pharmaceutical company depending on raw-material suppliers, a bank working with outsourced IT vendors, an e-commerce marketplace relying on warehouse and logistics partners, or an FMCG manufacturer coordinating with thousands of distributors and

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What is address verification

Address Verification: Definition, Importance, Process & Use Cases

Introduction In India, Address verification has always carried more weight than in many other countries, largely because our address system is far from uniform. Two names may know a single locality, buildings may carry no visible numbers, and entire stretches of semi-urban areas rely on landmarks rather than structured addresses. 

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Best Liveness Detection Software

5 Best Liveness Detection Softwares In India

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,

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Regtech Definition

What Is RegTech & How Different Is It From FinTech?

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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AI-based document classification

AI-Based Document Classification: All You Need To Know

Introduction To AI In Document Processing Many organisations today are drowned in documents, be it digital or physical, structured or messy, scanned or typed. HR teams, financial institutions, insurers, and compliance departments spend countless hours handling files that range from résumés and ID proofs to contracts and bank statements. IDC

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RBI Master Direction September 2025 PA

RBI’s Updated Guidelines For Payment Aggregators 2025: Key Details

Introduction On 15 September 2025, the Reserve Bank of India (RBI) issued the Master Direction on Regulation of Payment Aggregators (PAs). This consolidated framework supersedes earlier circulars — the 2020 and 2021 guidelines on Payment Aggregators and Gateways, and the 2023 directions on Cross-Border Payment Aggregators. The new Direction has

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Increased 2025 UPI Limits

New Increased UPI Transaction Limits 2025: Everything You Need To Know

Introduction The National Payments Corporation of India (NPCI) has recently announced an update to the Unified Payments Interface (UPI) limits, which has a significant impact on how high-value digital payments are processed in India. Effective now, users can make Person-to-Merchant (P2M) transactions of up to ₹5 lakh per transaction, and

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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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