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BANKING FRAUD ANALYTICS
RBI plans simpler cross-border payment approvals to boost MSMEs, exporters: EY reportThe Reserve Bank of India (RBI) is looking to simplify cross-border payment approvals and reduce regulatory friction for businesses and exp...- Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...
- BFSI firms set to see AI-led decision-making and real-time fraud detectionHowever, before large-scale adoption, companies need to address challenges around AI governance, infrastructure, and security
- BFSI firms set to see AI-led decision making & real-time fraud detectionIndian banks and financial firms are increasingly using AI for critical tasks like fraud prevention and decision-making. While early adopte...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Amazon primes a Blinkit showdown; New insurance models prop upHappy Tuesday! Amazon's late but strong push into quick commerce is unsettling market leader Blinkit. This and more in today's ETtech Morni...
- Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
- Fintechs looking to AI to unlock opportunities, cost efficienciesIndia's leading fintech firms, including Paytm, PB Fintech, and Groww, are aggressively expanding into new business areas like wealth manag...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- US Stock Market: Short sellers double down on US life insurers as private credit risks mountInvestors are betting heavily against American life insurance companies. This surge in short selling reflects growing worries about the sec...
- Trust at risk: Cyber crime is becoming a branding crisis for banksCybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...
- Stringent data localisation norms might impair fraud detection: Scott Zoldi of FicoThe firm, known for its credit scoring models for homebuyers in the US, offers analytics solutions for all forms of customer underwriting b...
- Money mule transactions: Banks may block your account for these fund transfers; here's how to secure your accountBank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...
- Canara Bank to open cyber security wing, stepping up AI adoption to predict online frauds & loan defaultsCanara Bank is set to launch a separate cyber-security wing from April 1 to enhance its investment in cybersecurity initiatives and protect...
- RBI to bank on data analytics for timely fraud detectionThe measures include harmonising the turnaround time for resolution of customer complaints.
- GSTN to rope in private entities for tax payer profiling, fraud analyticsThe analytics company to be roped in will have the mandate for designing and developing a Fraud Analytics System through tax payer profilin...
- Experian India launches new fraud solution for banking and insuranceThe new score will help retail finance providers and insurance companies in India significantly increase their efficiency in fraud detectio...
- 83% Indian companies use FDA when investigating internal frauds: EYET has earlier reported that at many Indian banks, IT companies and even hospitality majors have been under attack in past two years.
- Banks use analytics to check fraud in online paymentsThe ability of ATMs to take customers directly to their preferred transaction screen is an example of personalization.
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