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RETAIL FRAUD MANAGEMENT
AI is everywhere. But which products are truly transforming business?The next wave of business transformation is being driven by AI products that deliver measurable results. The ET Most Innovative AI Product ...- Sebi weighs introducing long-term futures and options contracts: Tuhin Kanta PandeySebi is evaluating longer-term futures and options contracts, broader commodity derivatives and bond index derivatives to deepen markets. T...
- India’s quantum opportunity: Turning scale into strategic advantageIndia has a structural advantage in quantum computing. Its size inherently creates challenging optimisation issues, offering a practical te...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...
- As Indians buy pricier phones on EMI, OneAssist bets big on protection plansAs smartphones become costlier and increasingly financed through EMIs, device damage is emerging as a new source of household financial str...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Adani enters hospitality biz with IHG hotel pact for five hotels across four Indian citiesIn a groundbreaking move for the hospitality industry, Adani Airport Holdings has announced its foray into the sector through a strategic p...
- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- A complete guide to nominating for the Most Innovative AI Product Awards 2026Across industries, businesses are moving from AI experimentation to measurable enterprise impact. The Most Innovative AI product awards 202...
- Star Health to launch affordable health insurance plans targeting tier 2, 3 marketsAs healthcare expenses soar, Star Health is bracing for premium increases in the next fiscal year. In a proactive move, the insurer is roll...
- AGS Transact ties up with ACI Worldwide to bring its global payments tech to IndiaThis alliance will bring ACI’s Universal Payments capabilities to the Indian market via a comprehensive cloud-based managed services offeri...
- Fiscal loss from fraud smaller problem than image dent: StudyThe financial loss resulting from an actual or attempted payments fraud is a smaller problem as compared to the damage caused to the compan...
- Banking sector frauds have gone up by over 10%: DeloitteThe 'Deloitte India Banking Fraud Survey Report Edition II' was based on the survey of 44 public, private and foreign banks.
- Retail fraud management is need of the hourIndia, for the fourth time in five years, has been ranked as the most attractive country for retail investment among 30 emerging markets, a...
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