Posts tagged "KYC Solutions"

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Comments Off on Fraud & Identity Solutions to stay a step ahead of Economic Offenders

Fraud & Identity Solutions to stay a step ahead of Economic Offenders

The National Crime Records Bureau (NCRB) recently released its ‘Crime in India 2022’ Report. Disturbingly, it reveals a staggering 11.1% increase in economic offences in 2022, with a total of 1,93,385 cases being reported. Among these, Forgery, Cheating, and Fraud (FCF) take the unfortunate lead, constituting a whopping 1,70,901 cases. In the digital age, where … Continue reading Fraud & Identity Solutions to stay a step ahead of Economic Offenders

Comments Off on Proactive Supplier Risk Assessment & Monitoring with Rubix

Proactive Supplier Risk Assessment & Monitoring with Rubix

The current interconnected global economy makes it inevitable for businesses to rely heavily on a complex network of suppliers to source materials, components, and services. Despite its numerous benefits, a geographically dispersed supply chain also exposes organisations to various risks that can have a crippling effect on operations. These risks include geopolitical instability, economic fluctuations, … Continue reading Proactive Supplier Risk Assessment & Monitoring with Rubix