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FRAUD ANALYTICS SYSTEM
Hari Menon exits BigBasket; Sarvam cofounder on fresh fundingBigBasket's longtime leader Hari Menon has stepped down as CEO. This and more in today's ETtech Top 5.- 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...
- From finance to leadership: How technology is shaping smarter decisionsArtificial intelligence is transforming finance and leadership. AI tools now help analyse risks, detect fraud, and automate tasks. Leaders ...
- 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...
- US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
- 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...
- 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...
- Will your hospital bills fall with new IRDAI move? Know how policyholders will be impacted with the formation of this new panelPolicyholders facing rising premiums, slow claims, and opaque hospital pricing will soon see changes. IRDAI's new sub-committee aims to sim...
- 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...
- SAS partners NHA for fraud detection, prevention through data analyticsSAS will provide end-to-end framework to ensure claim processing with specific components for fraud detection, alert management and case ha...
- RBI to bank on data analytics for timely fraud detectionThe measures include harmonising the turnaround time for resolution of customer complaints.
- Nowhere to hide as GST data unearths tax leakage, fraudThe fraud analytics system collects data at multiple layers of compliance, preventing frauds from gaming the newly-implemented system.
- 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...
- Tesco unit builds anti-fraud platform for online businessesTesco Bengaluru, the technology centre for UK-based retailer Tesco has developed a platform which detects online and offline fraud.
- Serious Fraud Investigation Office to deploy early warning system to detect frauds by corporate entitiesA pre-proposal meet has been scheduled at Indian Institute of Corporate Affairs in Gurgaon. The SFIO is looking at a timeline of about a ye...
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