Think Beyond the Algorithm: From a Digital Identity System to a National Credit System

ADVANCE.AI Annual White Paper on Artificial Intelligence Anti-Fraud Technology

Released for India, 2021

India whitepaper

As an early participant of the global industry 4.0 journey and the ever-boosted digital market with full potential, India has seen significant development of digital finance and has been tackling fraud issues actively in the past decade, from the top of government to ordinary citizens.

However, digital security is not static. Responsible cybersecurity management begins with the regard for cybersecurity as a business process, which requires strategic direction, ongoing resources and accurate measurement. Therefore, a modern anti-fraud security solution is required to protect the business from fraud and simultaneously facilitate growth in revenue-generating operations.

ADVANCE.AI builds up a great wealth of experience in the Indian market through conducting business with over 100 Indian banks, financial institutions and enterprises, and gains good reputations from those local organisations. In this white paper, ADVANCE.AI provides a detailed analysis of the uniqueness of the Indian market and presents the latest anti-fraud insights on deploying AI-powered anti-fraud solutions so that enterprises can promote considerations of diversity, equity and inclusion in the anti-fraud field.

Download this whitepaper you can learn:


The overview of India and its finance market


Fraud challenges in India


ADVANCE.AI's anti-fraud insights for the Indian market

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