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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 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
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
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
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
Introduction Money laundering remains one of the most pressing threats to the global financial ecosystem. As illicit funds flow through legitimate financial institutions, banks increasingly find themselves on the front lines of the battle against financial crime. According to the United Nations Office on Drugs and Crime (UNODC), between 2%
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
In today’s post-COVID world, where digital transactions are the new normal, how do we know that a message or document hasn’t been tampered with? How can we be sure that the person sending it is who they claim to be? Digital signatures in cryptography offer a solution, providing the much-needed
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