 |
The Future of OCR in Business for BFSI: From Documents to Decisions
(Delhi)(Delhi) - Services / Other
OCR in business has moved far beyond simple text extraction. In the BFSI sector, where accuracy, compliance, and speed directly impact customer trust, OCR is becoming a foundational technology. Banks,...
|
|
| |
E-Commerce Marketplace & Fraud: The Role of KYC/KYB
(Delhi)(Delhi) - Services / Other
E-commerce marketplace & fraud challenges are rising as platforms scale, exposing them to fake sellers, counterfeit listings, synthetic identities, and payout abuse. Manual checks can’t keep up,...
|
|
| |
What Real Time Verification Really Means for Fintechs
(Delhi)(Delhi) - Services / Other
Real-time verification has become one of the most overused promises in the fintech world — but behind the buzzword lies a deeper shift in how digital trust is built. For fintechs, real-time verifi...
|
|
| |
How Document & Face Match Is Redefining Trust
(Delhi)(Delhi) - Services / Other
India’s onboarding landscape is changing fast, and AI-powered document & face match systems are becoming the new foundation of digital trust. What used to be a slow, paper-heavy compliance for...
|
|
| |
How AI in Lending Is Transforming Risk & Credit Decisions
(Delhi)(Delhi) - Services / Other
AI in lending is redefining how financial institutions assess risk, detect fraud, and make credit decisions. Traditional models that relied on limited data and manual judgment are giving way to inte...
|
|
| |
Customer Due Diligence in 2025: Building Trust and Compliance in BFSI
(Delhi)(Delhi) - Services / Other
This 2025 Customer Due Diligence (CDD) guide explores how BFSI institutions can move beyond basic KYC to build trust-driven, compliant onboarding frameworks. From AI-powered fraud detection to modular...
|
|
| |
Proof of Income in the Digital Age: From Paperwork to Instant Verification
(Delhi)(Delhi) - Services / Other
Proof of income is more than just documentation—it’s a foundation of trust in today’s financial world. From loans to rentals, modern verification platforms like Gridlines are transforming how in...
|
|
| |
KYC as a Service: The New Engine of Digital Trust
(Delhi)(Delhi) - Services / Other
KYC as a Service (KYCaaS) is transforming identity verification from a compliance chore into a growth enabler. By outsourcing checks like ID proofing, biometrics, and AML screening to cloud platforms,...
|
|
| |
How Business Loan APIs Simplify SME Loan Approvals
(Delhi)(Delhi) - Services / Other
Business Loan APIs from Gridlines are transforming how SMEs in India access funding. With instant verification and automated checks for PAN, GSTIN, and Udyam registration, small businesses can now get...
|
|
| |
Video KYC in Low Bandwidth That Never Breaks the Connection
(Delhi)(Delhi) - Services / Other
Gridlines offers Video KYC in low bandwidth conditions, ensuring seamless onboarding even when networks fluctuate. Designed for real-world India, it adapts to weak signals, old devices, and poor light...
|
|
| |
The New Face of Cyber Fraud: APIs vs Deepfakes
(Delhi)(Delhi) - Services / Other
Cyber fraud in India is evolving from malware to identity manipulation. Deepfakes and synthetic IDs are undermining trust across industries. Discover how real-time verification APIs are becoming the n...
|
|
| |
Video KYC Solution | Fast, Secure & RBI-Compliant Onboarding
(Delhi)(Delhi) - Services / Other
Gridlines offers an advanced Video KYC solution that verifies customers in under 2 minutes. Powered by AI-driven facial recognition, fraud detection, and full RBI compliance, it helps banks and fintec...
|
|
| |
OVDs in Banking: Identity & Compliance Simplified
(Delhi)(Delhi) - Services / Other
Officially Valid Documents (OVDs) form the foundation of customer verification in India’s banking sector. From account opening to loan approvals, OVDs ensure compliance with RBI and PMLA guideline...
|
|
| |
Deepfakes in Finance: 11 Types You Must Know
(Delhi)(Delhi) - Services / Other
Deepfakes are emerging as a critical threat to BFSI, fintech, and lending sectors. From face swaps to voice cloning and hybrid deepfakes, fraudsters can exploit AI-generated media to bypass KYC, i...
|
|
| |
Penny Drop Fraud: Who’s Vulnerable and How to Safeguard Your Finances
(Delhi)(Delhi) - Services / Other
Penny drop frauds are small, seemingly harmless transactions used by scammers to probe accounts for bigger attacks. Learn who is most at risk—from new account holders to fintech users—and how to...
|
|
| |
How First-Party Fraud Threatens Digital Lending and How APIs Stop It
(Delhi)(Delhi) - Services / Other
First-party fraud in digital lending is on the rise, where borrowers use their real identities but misrepresent income or stack loans. Learn how real-time verification APIs can detect fraud instantly,...
|
|
| |
Building Trust in Lending with Smarter Income & Employment Checks
(Delhi)(Delhi) - Services / Other
Income & employment checks are transforming digital lending by going beyond traditional credit scores to validate real earning power and job stability. They help lenders detect fraud, prevent infl...
|
|
| |
Telecom Onboarding: Building Digital Trust at Scale
(Delhi)(Delhi) - Services / Other
Telecom onboarding goes beyond compliance—it lays the foundation of digital trust. From the first SIM activation to AI-powered KYC, seamless verification ensures security, customer experience, and n...
|
|
| |
The Fintech Verification Playbook: Turning Trust into Strategy
(Delhi)(Delhi) - Services / Other
Fintech success in 2025 depends on more than sleek apps—it relies on fintech verification as the foundation of trust. From AI-powered fraud detection to adaptive KYC flows, smart verification strate...
|
|
| |
Instant Udyam Verification with Gridlines MSME API
(Delhi)(Delhi) - Services / Other
Verify Udyam Registration Numbers instantly with Gridlines MSME API. Eliminate fraud, speed up onboarding, and ensure compliance for MSMEs. From lending to merchant onboarding, our API-first solutions...
|
|
| |
The Role of Identity Verification APIs in Building Digital Trust
(Delhi)(Delhi) - Services / Other
Identity Verification APIs streamline digital onboarding by ensuring security, speed, and compliance. They prevent fraud, fight deepfakes, cut costs, and build trust from the first click. Scalable a...
|
|
| |
KYC Fraud in Lending: Hidden Risks in Onboarding
(Delhi)(Delhi) - Services / Other
KYC fraud in lending is rising fast, with most fraudsters slipping past onboarding checks. Learn how fabricated identities, fake businesses, and weak digital verification drain Indian loan books—and...
|
|
| |
Video KYC Process: Fast, Secure & Compliant Digital Onboarding
(Delhi)(Delhi) - Services / Other
The video KYC process simplifies customer verification with speed, security, and compliance. Using AI checks, real-time ID validation, and RBI-approved workflows, banks and fintechs can onboard cust...
|
|
| |
Verification APIs for KYC: How Indian Banks Are Transforming Customer Onboarding
(Delhi)(Delhi) - Services / Other
Indian banks are adopting verification APIs for KYC to simplify onboarding, prevent fraud, and meet RBI norms. Learn how APIs enable instant ID checks, real-time fraud detection, and seamless complian...
|
|
| |
Seamless Video KYC Solution | Fast, Secure, RBI-Compliant Onboarding
(Delhi)(Delhi) - Services / Other
Gridlines Video KYC solution enables banks, fintechs, and financial institutions to onboard customers securely and seamlessly while meeting RBI’s strict regulatory requirements. The process is power...
|
|
Advertisement
