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+--- Thread: NBFCs in India: Tackling 85 % of Fraud Occurring Post-KYC with AI (/thread-21572.html)
NBFCs in India: Tackling 85 % of Fraud Occurring Post-KYC with AI - Neeraj - 11-03-2025
Most NBFCs in India face major fraud challenges after customer KYC, where traditional checks fall short. AI helps detect suspicious activity, analyze user behavior, and prevent identity misuse in real time. Reguard strengthens this process with advanced AI-driven monitoring, empowering NBFCs to reduce post-KYC fraud, ensure compliance, and build safer digital lending ecosystems.