Central KYC is entering a new era in 2025. RBI’s November 2024 amendments and the Union Budget 2025 roll‑out of an AI‑powered CKYCR mean regulated entities must refresh their playbooks fast. This guide distils the regulatory changes, shares 2024‑25 market
Legal Tech Companies
2025 Fraud Watch: 5 Growing Threats to Education Providers and How to Beat Them
By Richard M.
Education institutions worldwide are under unprecedented attack from increasingly sophisticated fraud rings. Identity theft, deep‑fake documents and bot‑driven “ghost students” are siphoning off millions in financial aid and damaging brand trust. This update combines fresh 2024‑25 data, regulatory moves across …
Top OCR Use Cases in 2025: Compliance, Automation & Customer Experience
By Richard M.
Optical Character Recognition (OCR) has shifted from a back‑office convenience to a board‑level compliance imperative. The global OCR market is valued at USD 13.95 billion in 2024 and is forecast to surpass USD 46 billion by 2033 (IMARC 2024). In the last 12 months alone,…
Facial Recognition in the Workplace: 2025 Benefits, Risks & Compliance Blueprint
By BECKY P.
Facial recognition has matured from an emerging novelty into a mission‑critical control for secure, efficient and contact‑free workplaces. By 2028 the global market will more than double to USD 13.4 billion, growing at 16.3 % CAGR, driven by hybrid work, stricter…
Prebills: Turn your pains into gains
By Colin McKee
How law firms can improve billing speed and cash flow
Client invoices communicate work value, document your service team’s deliverables, and initiate cash flow for professional services organizations. To create a client-ready final invoice, many firms go through a laborious,…
Beyond Speed: Securing Fintech Expansion with Smarter Identity Verification
By Edward Lilly
The banking industry is facing a fundamental restructuring that will change how people interact with their finances for years to come. Between 2019 and 2023, fintechs doubled their market capitalization and are expected to grow at triple the rate of…
Why AppearMe is the Go-To App for Finding Deposition Attorneys
By Publisher
AppearMe is a real-time and on-demand web and mobile application with over 10,000 on-call lawyers, deposition attorneys, and freelance attorneys. The app provides special appearance […]
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How to accelerate your law firm’s revenue cycle
By Colin McKee
Why a compliance-first, technology-driven approach is essential
Your law firm has likely already taken steps to accelerate its work-to-cash cycle through automation. But how can you further speed up revenue collection?
With additional automation and efficiency around time capture and…
How Can Businesses Detect Arbitrage Sports Betting?
By Richard M.
Various gamblers have investigated and exploited potential weaknesses in betting markets for millennia. Arbing is a strategy used by gamblers to earn reliably from online bookies. Different players may use more or less sophisticated methods for this. Between 2023…
KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions
By Richard M.
In the ever-evolving landscape of finance, having a solid defence against financial crime is crucial. This is where a robust Know Your Customer (KYC) process comes to the rescue, combating fraud in the digital age. However, the advantages of KYC…