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Payments
Onboarding checks aren't enough. Discover how merchant category drift happens within 60 days—and why continuous monitoring is critical.
Onboarding checks aren't enough. Discover how merchant category drift happens within 60 days—and why continuous monitoring is critical.
The real risk in a fleet hides one layer up, in who owns and operates it. Price the hidden network behind, not just the vehicles upfront
A deep dive into UPI fraud in India, explaining the mechanics behind Collect requests, QR code scams, mule accounts, and why authenticated fraud is so difficult to detect.
Why synthetic identity fraud slips past insurance onboarding, the red flags to score and how can insurers detect fabricated customers early.
Comparison of the top data discovery & classification tools for DPDPA compliance in 2026, covering key features, pros, and cons
Why AI-only classification fails Indian enterprises, how deterministic and LLM methods combine, and what DPDPA demands from a classification engine.
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A top 5 comparison of the best DPDP compliance platforms in India for 2026: Privy by IDfy, Securiti, OneTrust, Seqrite, & Redacto, with pros and cons
IRDAI proposes policy tagging, 10x penalty hike, foreign investment disclosures, and commission transparency.
Launch your business on Google Cloud with IDfy. Automate KYC, merchant onboarding, and fraud detection with our intelligence platform.