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ASHOK HARIHARAN
Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...- Regtech startup Idfy secures Rs 476 crore from Neo Asset Management and existing investorsIdfy wants to use the fresh funds to grow its business within India and outside. The company which helps banks in the onboarding business o...
- Behind the VPN: Companies are now catching location spoofing at workCorporate forensic and verification firms report a rise in location spoofing by hybrid and gig workers, with cases often uncovered during a...
- CEO fraud: For bigger catch, cybercrooks turn pros, go phishing for whalesPhishing attacks have become more sophisticated, with cybercrooks using social engineering to impersonate top corporate executives and tric...
- Identity verification startup Idfy raises $27 million in primary, secondary fundingIdfy, a Mumbai-based digital onboarding platform, raised $27 million in funding from Elev8 Venture Partners, KB Investment, and Tenacity Ve...
- Paytm bank RBI crackdown may just be the start? Banks’ rush for clients set for reckoningPaytm: Indian regulators are cracking down on potential fraud in the financial sector, starting with Paytm. The Reserve Bank of India is ge...
- IT find new ways to spot fraud in virtual interviewsBackground verification firms have already been tasked with conducting pre-onboarding background checks and now are getting additional mand...
- IT companies look beyond PF portal check to detect moonlightingFirms say that one out of three of their technology clients now want some level of check for ‘moonlighting’, or dual employment, among both...
- Hiring fraud! The 'talented' Mr Ripleys plaguing India IncIndia Inc is grappling with impersonation - candidates hired during the pandemic are not the ones turning up for work. They are even using ...
- Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume VenturesThe Mumbai-based startup plans to use the newly infused funds to strengthen its product offerings and expand its business and operations.
- Rajasthan political crisis: BJP hopes rest on court cases of Congress rebels“As a party we can’t do anything right now. The session is to start but there is no mention of a trust vote as yet,” Rajasthan BJP presiden...
- Fintech not sure of Aadhaar KYC ordinance gainsThe permission to use offline Aadhaar could emerge as a ray of hope for the fintech companies, bogged down by paper-based documentation pro...
- Startups like TimeSaverz, Roadrunnr, Housejoy, Commonfloor verifying on-demand services staffThe visitor manager application eliminates the need for a delivery executive or service professional to enter their details into a log book...
- Gulf must impose taxes to strengthen fiscal positions: ICAEWPanelists agreed that the lower oil price is not a disaster for GCC counties as they have more than $2.5 trillion in reserves and very low ...
- Authors urge Sahitya Akademi to reinvent itselfWriters wrote to the National Academy of Letters urging it to build on the resolution passed and respond in a 'strong, humane and robust' m...
- Ramanathan Hariharan is Retail CEO of the YearRamanathan Hariharan, CEO of UAE's leading value fashion brand Max with a turnover of $1.2 billion, has bagged the Retail CEO of the Year a...
- 2008 cashscam: Amar Singh seeks discharge"No charge can be framed against me. There is no inducement from my end to bring MPs to cross-vote in lieu of money."
- Cash-for-vote case accused ask if probe against them still onAmar Singh and six other co-accused moved a Delhi court seeking to know if the police was still continuing with its probe into the case.
- SBI to have four more deputy MDsState Bank of India (SBI) has decided to create four more posts at the deputy managing director (DMD) level to cover four new areas - agric...
- Ashok Piramal group sets up think tank to guide cosThe Ashok Piramal group is forming a group level think-tank to formulate strategies and policies for all the individual companies in the gr...
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