Author

Chandra Shekhar

Customer obsessed, problem solver, and solution seller. Talks about fintech decisioning, open banking, embedded finance, digital transformation, tech, and more.

Who is a Politically Exposed Person (PEPs) and How to Conduct KYC for Them

Learn who a Politically Exposed Person (PEP) is and how to conduct KYC for them. Discover the steps and importance of verifying PEPs to ensure compliance and mitigate risks in financial transactions.

Fraud & Risk Intelligence 1 July 2024

Employee Fraud- Types of Employee Fraud & How to Prevent Them

Learn about the various types of employee fraud and effective strategies to prevent them. Discover how to safeguard your organization against internal threats with our comprehensive guide.

Fraud & Risk Intelligence 28 June 2024

Insurance Fraud: What is It, Types & Examples

Learn about insurance fraud, its various types, and real-life examples. Understand how it works, its impact, and ways to detect and prevent fraudulent activities in the insurance industry.

Banking & Financial Data 24 June 2024

Hyper-Personalization: What is Hyper-Personalization?

Learn what hyper-personalization in banking, its benefits, and the steps involved in implementing this transformative approach to enhance customer experience and engagement in digital banking.

Identity & KYC 7 June 2024

What is Customer Onboarding?: Steps, Examples, and Best Practices

Discover effective customer onboarding best practices, common challenges, and proven strategies to overcome them. Enhance user experience and drive customer success with our comprehensive guide.

Fraud & Risk Intelligence 20 March 2023

Averting KYC Frauds & Streamlining Withdrawals With Tricket

How does Tricket, one of the fast-growing real-money fantasy gaming companies, streamline KYC and prevent fraud? “Are you a fan of real money games?” While some of us may not agree, most of the Gen-Ys and Gen-Zs in the country would definitely say hell yes!

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