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
01 Jun, 2026, 04.49 PM IST
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...
01 Jun, 2026, 12.43 AM IST
Trump officials tried to ban half of US voting machines, citing conspiracy theoriesA Trump administration plan aimed to ban Dominion voting machines. Officials considered declaring components national-security risks. This ...
22 May, 2026, 05.28 PM IST
Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
15 May, 2026, 06.58 PM IST
Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
08 May, 2026, 08.08 PM IST
Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
04 May, 2026, 06.30 AM IST
FM Sitharaman, IT minister Vaishnaw meet bankers over looming Claude Mythos; push for faster intel sharingIndia is building a strong system for banks and agencies to share threat information instantly. This aims to quickly identify new dangers f...
27 Apr, 2026, 07.44 PM IST
Online payment aggregators focus on anti-fraud tech to up revenuesFacing intense competition and pricing pressures in the core payments business, large payment aggregators in India, such as PayU, Razorpay ...
26 May, 2025, 08.15 AM IST
2.75 lakh phone numbers disconnected, Rs 4,000 cr cyber fraud prevented: Jyotiraditya ScindiaUnion Minister Jyotiraditya Scindia announced government measures against cyber and telecom fraud. A new system prevented ₹4,000 crore in f...
18 Dec, 2024, 08.56 AM IST
RaptorX raise funds in a pre-seed round from Peak XV Spark, EagleWings Ventures, Point One Capital among othersThe funds will be used to strengthen RaptorX’s AI and machine learning capabilities. The firm will also bring in talents to expand its team...
02 Dec, 2024, 04.09 PM IST
Synthetic identity attacks and account takeover attacks see the highest growth in the BFSI sectorA research report by Experian highlights a significant rise in synthetic identity attacks and account takeover attacks within the Financial...
13 Feb, 2024, 06.58 PM IST
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...
28 Jul, 2020, 05.00 PM IST
PayPal buys Hyderabad-based fraud prevention platform provider SimilitySubject to customary closing conditions, this transaction is expected to close in the third quarter of 2018.
22 Jun, 2018, 05.29 PM IST
Atom Tech launches tool to switch on/off cards to check fraudApplicable for both smartphone and non-smart phone users, the e-shield enables banks to lower card and account- based frauds thereby bringi...
22 Mar, 2018, 06.23 PM IST
Simility raises Rs 113-crore in Accel-led Series B roundPayPal also participated in the round as a new strategic investor along with existing investors The Valley Fund and Trinity Ventures.
12 Dec, 2017, 08.12 AM IST
Irda plans advanced detection system to check claim fraudsIn order to reduce the cost of insurance inflicted by fraud, Irda said it is proposing to build advanced detection and prevention systems a...
30 Dec, 2012, 12.22 PM IST
- Software to check insider info leak
Insider information leakage constitutes an important part of employee frauds in the country, according to a consulting expert.
15 Mar, 2008, 04.19 PM IST