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What Are Dormant Bank Accounts? With the RBI’s deadline on unclaimed deposits approaching quickly, fast dormant account reactivation becomes an extremely important step for banks to get done with. A dormant bank account is an account that has not seen any customer-initiated activity, such as deposits, withdrawals, fund transfers, or
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
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
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.
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,
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
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
Introduction In September 2025, the Reserve Bank of India (RBI) issued a clear and time-bound directive to scheduled commercial banks across the country: return over ₹67,000 crore in unclaimed deposits within three months. These funds, which have been lying dormant in banks for over a decade, reflect savings and investments
Introduction The verification of identity lies at the core of India’s BFSI sector. With a population of over 1.4 billion, the need for a reliable system to establish “who is who” is both practical and regulatory. Every banking transaction, insurance policy, mutual fund investment, or welfare disbursement depends upon the
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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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.
