Compliance is no longer a mere cost but a critical aspect of business operations. Organizations must adapt to the changing compliance landscape, leverage technology for risk assessment, address verification challenges, and strengthen their AML efforts.

Explore the implications of recent regulatory changes in the online gaming industry in India, including challenges in customer retention, the KYC process, and the threat of fraud.

With rapid growth of NFTs in the world, KYC for NFT is of great importance. Click on the link to get information on how KYC can help & a complete guide on KYC-chain for NFTs

Bank Secrecy Act, also known as the Currency & Foreign Transaction Reporting Act, came into place in 1970. To know more about its working & compliance rules, click here!

A UBO or Ultimate Beneficial Owner is the person that is the ultimate beneficiary when an institution initiates a transaction. To know more about it, click here!

Frauds have been increasing every year in the US. Organizations are losing an average of 5% of their revenue to fraud each year, and the estimated cost of fraud for US financial institutions in 2021 was $4.2 billion. This article summarizes the industry reports on frauds in the US and lines out the predictions for 2023 basis the trends.

Compliance is no longer a mere cost but a critical aspect of business operations. Organizations must adapt to the changing compliance landscape, leverage technology for risk assessment, address verification challenges, and strengthen their AML efforts.

DL Verification is a process through which institutions can confirm the validity of a driver's license. To know about its uses, benefits, documents required, click here!

Registration Certificate is proves the registration of any vehicle with road transport authority. To know more about RC verification's process & benefits, click here!

Both No code & Api have their advantages & disadvantages and businesses must carefully evaluate before making any choice. To read more about it in detail. click here!

Educational institutes deal with confidential data & this makes them a target for cybercriminals. Click here to know about types of fraud in and ways to prevent them.

Fraud is something that everyone wants to avoid. Click here to know about first party fraud, second party fraud & third party fraud & how fraudsters hide their identity.

Pandora Papers are nearly 12 million leaked documents that reveal the corrupt dealings of the globe's wealthy & elite class people. Click here to read more about it!

Money 20/20 is back and bigger than ever! If you're looking for all happy hours & after parties to hit after the event, we have you covered!

At HyperVerge, we ran a 3-month long project to ensure our team was as effective in the WFH world as earlier. As this project comes to a close, we share what we learnt.

It's been 2 weeks of work-from-home (wfh) for Hypers. And we're missing office culture. Maybe you are too?

If you were to stand and ask, “Will the real WFH warrior please stand up?” Nivedita would.

Decades of experience bring with it wisdom that's hard to find elsewhere. A recurring theme in all our interactions with Anindya is how the various marquee companies he has worked with have recruited him for new and bold initiatives. This reflects in how Anindya has approached his careers so far, a constant upward curve of learning and adaptation.

Throughout our conversation with Anuj, it was apparent Swiggy had an amazing knack of predicting trends. For example, alcohol delivery was on their product roadmap 3 years before the conditions for it materialised. So was Swiggy Money, a year before it went live, the concept was purported to solve for an easy payment experience. Anuj repeated a couple of times that Swiggy's success is due to its customer obsession.

A common theme during the conversation between Kedar and Bala was about the role that people play in organisations. Bala reiterated the importance of having a team that comes together rather than falls apart during tough times and how that helped him get to where he is.

"While we don't have a model for the post-Corona world, at least we have a path to the answer for that"

Akshay Mehrotra, Co-founder and CEO EarlySalary, sheds light on the future of fintech in India, from demand to collections. As a bonus, he shares a few interesting observations including one about the speed of typing one’s address.

Co-founder of ZestMoney, Priya Sharma takes us through the good, the bad, and the new of lending in a post COVID-19 world with some sharp insights and creative Nike symbol analogies.

The most important aspect of achieving a goal is having clarity. Finding an answer to ‘Why are we doing this?’ can be a long, confusing and frustrating process.

We had prepared tirelessly for this trip, reaching out to people, setting up meetings, creating a financial model for different scenarios, business cards, demo video, presentation and a lot of other things.

Startup fundraising is a heavily discussed topic in the startup ecosystem. While you’ve probably read many articles about startups successfully raising multiple rounds of funding, it is not often you get to hear the stories behind them. This is ours.