Posts tagged "Fraud Risk Assessment"

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Comments Off on EWS – Your Shield Against Unforeseen Supply Chain Financial Risks

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 raw materials, components, and finished products, which can cause production delays and shortages. This can result in lost sales and revenue, as well as reduced customer satisfaction. In addition, if a business is unable to secure … Continue reading EWS – Your Shield Against Unforeseen Supply Chain Financial Risks

Comments Off on Video KYC – The New Normal in Digital Onboarding and Fraud Prevention

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 KYC is increasingly replacing lengthy physical verification processes with the blessings of regulators in India. In a circular released on January 5, 2023, the Reserve Bank of India (RBI) has given a nod to complete … Continue reading Video KYC – The New Normal in Digital Onboarding and Fraud Prevention

Comments Off on The Importance of Identity Checks in Business Transactions

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 Rs. 93 crores lent to a company called “the Great Indian Nautanki Company Pvt Ltd”. The company’s name was enough to induce curiosity among journalists, and soon many acts of the drama came to the … Continue reading The Importance of Identity Checks in Business Transactions

Comments Off on Modern Credit Risk Management for the CFO of Today

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. Today’s companies need finance leaders who can leverage technology to manage emerging risks. The main task of modern-day CFOs is to plan for and forecast the future financial performance of their company in a rapidly … Continue reading Modern Credit Risk Management for the CFO of Today

Comments Off on Overcoming Fraud Risk Assessment Challenges Through Rubix ARMS™+EWS

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 the good from the bad when your due diligence encounters challenges like these: Lack of transparency: It can be difficult to access reliable information about an entity’s past track record, especially if they operate in … Continue reading Overcoming Fraud Risk Assessment Challenges Through Rubix ARMS™+EWS