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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
What Is The GST Appellate Tribunal? Since its introduction, GST has been the pillar of India’s economic reforms under the idea of “One Nation, One Tax, One Market.” While it has expanded the tax base, encouraged formalisation, and strengthened revenues, the absence of a dedicated appellate tribunal often meant disputes
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 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
With Broad AI becoming more prevalent than ever, giving rise to Generative AI-powered Agentic AI and other AI models, it is easy to say that fraud today is no longer confined to crude forgeries or obvious impersonations. AI-generated images, falsified/forged documents, and unreliable data trails have made businesses’ risks more
Behind every successful enterprise lies a network of suppliers, partners, and contractors. Yet, the very relationships that power growth also expose businesses to risks like financial, reputational, and regulatory. A weak link in a vendor chain can stall operations, trigger compliance breaches, or worse, compromise trust with customers. This is
Introduction To FSSAI Verification And Its Importance For Food Businesses The Food Safety and Standards Authority of India (FSSAI) is the regulatory body responsible for ensuring the safety and quality of food products in India. Established under the Food Safety and Standards Act, 2006, FSSAI is critical in maintaining food
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.
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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