This tool enables banks, NBFCs, and UPI platforms to take preemptive steps by focusing their attention on mobile numbers with ...

The feature works by cross-referencing the account name provided by the customer with the records held at the recipient’s ...

Commercial Bank, a leader in innovative digital financial solutions, has been recognised as the“Most Innovative Use ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

A special PMLA court in Lucknow convicted three individuals for money laundering in a case of bank loan fraud of over Rs 3 crore, and ordered the confiscation of assets worth Rs 16 lakh attached by ...

The Start Path Security Solutions accelerator aimed at supporting start-ups tackling cybersecurity, fraud prevention, digital identity and payment resiliency.

By breaking down internal silos, leveraging advanced technology and embracing industrywide cooperation, organizations can shift from reactive to proactive fraud prevention to protect revenue and ...

RBI Mandates Banks to Integrate DoT's Fraud Risk Tool to Combat Cyber Scams - RBI has advised all banks to integrate the Financial Fraud Risk Indicator (FRI) tool developed by the Department ...

Opinion - At the recent Visa Payment Forum CEMEA, thought leaders, innovators, and partners from across Central and Eastern Europe, the Middle East, and Africa convened to explore the forces reshaping ...

Stripe, the programmable financial services company, today showcased new products to accelerate the growth of German ...

The Department for Work and Pensions ( DWP) will continue its crackdown by targeting the recovery of debts lost through ...

Learn what ACH payment processing is, how it works, key benefits for businesses, and how to get started with secure, ...