Latest opinions that Philip Chethalan has shared on Finextra

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Philip Chethalan

Marketing Manager

Subex

Member since

13 Oct 2022

Location

Bangalore

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Philip's opinions

Why KYC is an effective tool against Digital Fraud in Money Services Businesses (MSB)

MSB services have come to the rescue of many, who can’t access banks immediately and want to transfer money or carry out trade exchanges. So, it surely provides time and place convenience. We all know MSB services include cash acceptance for a transaction or currency exchange, global remittance services, check cashing outlets, and facilitating paym...

30 November 2022 /security /crime Online Banking

Best Practices, Challenges and Trends in Employee Onboarding for BPOs

Employee Onboarding effectiveness defines whether your employee will be engaged or disengaged at work, depending on the impression created on them. Poorly managed onboarding can lead to abandonment, especially for youngsters. According to an SHRM article: 69% of employees stay longer with good onboarding A structured onboarding program will make 5...

25 November 2022 /people /identity Information Security

Enable Digital Customer Onboarding in Telecom with eKYC & eSIM

Telcos are part of the vital infrastructure that serves as a forerunner for the rest of the industry as their digital environments change. Many major telecommunications companies have large retail infrastructures that are purpose-built to onboard new customers in shops, but the retail industry has been harmed over the years by security concerns an...

21 November 2022 /regulation /identity Transaction Banking

What is Identity Fraud? Definition, Types, and Examples

Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or a third party in order to take advantage of the pleasures that come with that synthetic identity. The majority of identity fraud is performed for financial gains, such as gaining access to a victim’s cre...

18 November 2022 /identity /crime Biometrics

How Identity Verification can help India’s growing Digital economy

In February 2021, the Reserve Bank of India published a paper detailing Digital Payment Security Controls (DPSC). The paper was developed to aid Indian financial organisations in protecting digital channels and offering commodities to clients with Identity Verification solutions. Global financial services corporations are caught between the govern...

04 November 2022 /identity /markets