Financial Frauds in the B2B Sector and How to Tackle Them
A simple Google News search of ‘Financial Fraud in India’ returns 44,90,000 news articles. Fraud in the Indian Business landscape has…
Read MoreFinancial Frauds in the B2B Sector and How to Tackle Them
Data Privacy Day – 28 January
Recently Twitter was in the news for allegedly being the target of a hacker who demanded $200,000 to hand over…
EWS – Your Shield Against Unforeseen Supply Chain Financial Risks
Supply chain disruptions can have a significant impact on businesses. They can lead to delays in the delivery of…
Video KYC – The New Normal in Digital Onboarding and Fraud Prevention
As consumers have become more adept and comfortable in transacting online, the adoption of Video KYC has grown exponentially. Video…
Business Information Report – An Essential Tool in Risk Management
Imagine you have a vacancy in your company. How would you fill it? You would request prospective candidates to send…
The Importance of Identity Checks in Business Transactions
In late June 2022, a prominent bank released a newspaper ad about an e-auction of a property to recover nearly…
Modern Credit Risk Management for the CFO of Today
Finance teams in most companies have realised that they must adopt the technology and tools driving change in modern businesses.…
11 Ways SMEs Can Improve Their Credit Risk Scores
Small and Medium Enterprises (SMEs), the backbone of the Indian economy are hemmed in between the large corporate and retail…
Legal Entity Identifier (LEI) as a Gold standard
Several national, regional, and other identifiers are being used to cover specific needs in business, but the Legal Entity Identifier…