
Asia’s Leading TrustStack. Get in touch with us: [email protected]
Mumbai, India
Joined December 2011
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Onboarding needn't take as long as that. IDfy's onboarding APIs can instantly onboard your users and keep you compliant"
bit.ly/2R3aXkf
#AadhaarVerdict #section57 #SupremeCourt #digitalonboarding #PrivateCompanies #AadhaarJudgment
Here's everything you need to know about RBI's KYC Norms and Aadhaar
our latest e-book bit.ly/2xCQuuy
#KYC #Aadhaar #FinancialServices #Fintech #RBI
IDfy retweeted
» Section 33(2) of the #AadhaarAct has been struck down
» No authentication data will be kept for more than 6 months
» SC declares #Aadhaar scheme as Constitutionally valid
#AadhaarVerdict #LIVE #Updates: goo.gl/vgZCzZ
IDfy retweeted
» SC to give three judgments
» One by Justice A K Sikri with whom CJI Dipak Misra and A M Khanwilkar agree.
» Other two judgments by Justices D Y Chandrachud and Ashok Bhushan
» Justice Sikri begins reading judgment | #LIVE updates on #AadhaarVerdict goo.gl/vgZCzZ
IDfy retweeted
Supreme Court to pronounce the much-awaited judgment on whether the Aadhaar scheme is unconstitutional and a violation of fundamental right today. #AadhaarVerdict
trib.al/2n62Pzp
IDfy retweeted
How easy is it to get an #aadhar card made in India?
Apparently, very!! Because the police is recovering fake IDs on a regular basis.
indiatimes.com/news/india/th…
[Quick Read] 5 common ways your stolen hashtag#PANCard details can be misused. Our latest blog post
lnkd.in/eDc_mg5
#identitytheft #PancardFraud #fraudprevention #Imagetampering #forgery #fraud
Insurance fraud by Frenemies. 52% of frauds see internal actors as main perpetrators. IDfy solutions find signals in the noise to help detect fraud.
#Insurancefraud #fraud #ai
Source: PWC report 2018
pwc.to/2IrLITA
Startling Stats revealed by @PwC recent survey report on global economic crime and fraud 2018.
pwc.to/2IrLITA
#riskassessment #fraudcombat #fraudprevention #AI
Find out just how easy it is to forge a PAN Card and assume another identity. And how businesses can protect themselves from Our latest blog post-bit.ly/2Qk1CnP
#PANCardForgery #PanFraud #AI #Machinelearning
IDfy retweeted
We are proud to have @getidfyed as ONBOARDING PARTNER.
IDfy is helping build a world without fraud where people and businesses can engage with confidence #frauddetection #fraudprevention #machinelearning #Risk #FFIS2018 #technology #mumbai
There’s no such thing as a perfect crime! #RiskMitigation #FraudPrevention
Come visit us at the 3rd Annual Insurance India Summit today and tomorrow. We’re excited to showcase our fraud detection products for the #Insurance industry!
“Half the frauds that happen are Identity Frauds”, says @adhilshetty. We totally agree with you! We would love to show you our ID Verification & FaceMatch tools! #FintechX #IAMAI #FraudDetection
IDfy retweeted
How can you resist a call of action that includes the words Digital Forensics? #ORMSummit2018 #awesome nitter.cf/getidfyed/status/98826…
Identify, Authenticate, and Digital Forensics! These are the 3 magical words (technically 4) that are helping financial companies #onboard customers and #DetectFraud! Come visit us at our stall to know more! #ORMSummit2018
Tune in to @ashoknh & @wriju_ray ‘s session on Detecting #fraud using #MachineLearning & #DataScience on IDfy’s Facebook page at Noon today! #ORMSummit2018























