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Technological Advancements and Their Advantages in White-Collar Employee Screening(Part – 2)

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In the previous blog, we discussed the technological advancements in the background verification and onboarding space, and their advantage over traditional ways of conducting employee screening. We spoke about five important checks/services offered by AuthBridge. In this blog, we touch upon a few more checks that technology has transformed.

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BFSI

How Are AI & ML Redefining AML Practices

Do you know: Money laundering is one of the biggest threats to the integrity of global financial systems?. Despite decades of investment in Anti-Money Laundering (AML) compliance programmes, financial institutions face persistent challenges in detecting,

Abhinandan April 29, 2025

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BFSI

Redo KYC Before June 30: FIU-IND’s Mandate

Introduction The Financial Intelligence Unit-India (FIU-IND) has recently issued a notification that could change the compliance environment for cryptocurrency exchanges operating in India. In alignment with the Prevention of Money Laundering Act (PMLA), the FIU

Siddharth April 29, 2025

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Background Checks

Why Conduct BGV Of Companies? Lessons From A Recent Fraud

In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock

Abhinandan April 25, 2025