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NBFC CYBER FRAUD
AI-powered cyberattacks siphon ₹300 crore from small NBFCs in two monthsRecent cyberattacks have inflicted an estimated loss of ₹300 crore on India's non-banking financial companies, with around 150 fraud cases ...- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- AI without safeguards can amplify existing weaknesses in financial sector: RBI deputy governorReserve Bank Deputy Governor Swaminathan J cautioned about AI in finance, saying that without proper safeguards, AI adoption can worsen exi...
- We expect policy rate to be at current level or lower for a long time: Sanjay Malhotra, Governor, RBIWhile policy rates in India are likely to stay at current levels or even go lower for an extended period, there are risks as well, Malhotra...
- Jupiter Money secures direct insurance broker licence, expands into insurance distributionJupiter can now distribute both life and general insurance policies through its app. The fintech platform will begin with curated offerings...
- Top startup and tech stories of the weekWelcome to a new edition of ETtech Unwrapped – our weekend newsletter packed with the most important stories from this week. Let’s take a q...
- NBFC account aggregators hit by cyber frauds, home ministry steps in with technical helpThe account aggregator (AA) ecosystem is facing the threat of cybercriminals, with fraudsters gaming their systems to access customer data ...
- Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourselfStock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...
- RBI cautions banks, NBFCs against complancencyReserve Bank of India (RBI) governor Shaktikanta Das has asked banks to be on guard against complacency and be vigilent around build-up of ...
- Why only Paytm? If SBI refuses to listen to RBI, they will take action against it also: Rajnish Kumar, BharatPeRajnish Kumar of BharatPe says "UNO, owned by a bank with good governance, follows design principles for security and compliance. Fintechs,...
- The call for 'RegulateKaro' amid Paytm crisis in the fintech spaceThe Indian FinTech ecosystem, the third largest in the world, is expected to reach a market size of US$ 150 billion by 2025. Digital lendin...
- RBI flags contagion risk, says stress in NBFC sector assessed to be higher than in March 2023The Reserve Bank of India (RBI) stated in its Financial Stability Report that while macro stress tests show banks would comply with minimum...
- Groyyo investors tap Deloitte; new-age firms hired more in FY23Big4 company Deloitte has been mandated by the investors of Groyyo — Tiger Global and Alpha Wave Global — to ‘work with’ the startup and ta...
- Dunzo’s downfall: from startup star to sinking ship? and other top tech stories this weekThis week was Dunzo’s worst ever since it pivoted to quick commerce with Dunzo Daily in 2021. At ETtech, we have been closely tracking the ...
- To moonlight or not?IT Rajeev Chandrasekhar said on Friday, that the move by IT companies that try to prevent employees from working on their own startups or c...
- Stocks in the news: LIC, Ethos, M&M, Nykaa, ITC, JSW Steel and ONGCLIC, Sun Pharma, IRCTC, Jindal Steel, Delhivery, Jubilant Foodworks, Auro Pharma, Trident, Dixon Tech, Rajesh Exports and Brightcom Group a...
- NBFC sector expected to remain buoyant: RBI reportHFCs (housing finance companies) also took several proactive steps to counter the impact of COVID-19 and ensure continuity of business duri...
- RBI set to put onus on lenders to monitor loan appsThe Reserve Bank of India's working group on digital lending is all set to lay down strict governance and regulatory rules for loan recover...
- RBI is exploring ways to regulate online loan appsThe Reserve Bank of India (RBI) has reached out to Google, Digital Lenders Association, fintech association FACE and several NBFCs for inpu...
- 2021: The year of hybrid banking, new players and even newer technologiesIn 2021, banks that take advantage of the efficiency, flexibility and convenience of digital banking will succeed.
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