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…
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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…
Video KYC – The New Normal in Digital Onboarding and Fraud Prevention
They say seeing is believing, and the adage is apt for processes related to onboarding. As in-person verification and appointments…
Here’s evidence that we indeed live in a VUCA world
Recently, the Reserve Bank of India (RBI) released data for fluctuations in costs, operating profits, and EBITDA of listed private…
Overcoming Fraud Risk Assessment Challenges Through Rubix ARMS™+EWS
The last thing you’d want is to partner with an entity that’s less than ethical, but how do you separate…
Company Identification Number (CIN) Vs Legal Entity Identifier (LEI)
Corporate Identification Number (CIN) is an alpha-numeric code issued to a company incorporated in India when it is registered with…
Spotlight on India: A Rise in LEI Mandates Offers MSMEs a Springboard for Growth
Growing regulatory enforcement of the LEI across India promotes an identifier that can open doors to global trade and finance…