Searched for
ANTI FRAUD STRATEGIES
Citi leverages AI to transform payments, boost efficiency and enhance cross-border transactionsCiti is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...- 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 Trump's Minneapolis immigration blitz hobbled federal crime fightingA Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risksThe Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...
- Govt & Fintech cos join hands for indigenous system to check fraudThe Indian government collaborates with fintech companies to develop a new AML system targeting local financial frauds. This initiative inv...
- Regulatory frameworks crucial in cybersecurity space: Quick Heal CEO Vishal SalviRegulations are crucial for cybersecurity and data protection, says Quick Heal CEO Vishal Salvi. The company launched a new AI-powered frau...
- Government holds discussion with fintechs on cybersecurity, digital financial fraudGovernment, FinTechs, law enforcement agencies collaborate on addressing cybersecurity, fraud. Workshop discusses registry creation, geotag...
- Truecaller in talks with telcos to weed out pesky calls, messages, curb fraud“We have built a solution to respond to (SMS frauds) and to safeguard our users and we'd be happy to work with both the regulator and carri...
- Nasdaq to buy financial fraud detection firm Verafin for $2.75 billionWhile Nasdaq is best known for operating exchanges in the United States and globally, it is also a provider of market technology to banks a...
- India to appoint experts in Maldives to work on financial crime, money launderingThe experts will do informal analysis from internal and external data resources, social media and open source information and develop relev...
- In high tech crime, it's not the usual suspectsThe survey, shared exclusively with ET, points out that quantum of frauds discovered over the years and the associated modus operandi conti...
- Rise in financial fraud sore point for foreign investors:StudyA rising incidence of financial fraud over the past few years has emerged as one of the sore points for foreign investors in India, a study...
- Companies Act, rise in frauds to change India Inc approach: EYThe Companies Act 2013 and a rise in cyber crime and technology frauds will change the way Indian companies operate in the domestic environ...
- Bangalore based B-school grads to study anti-corruption strategies under UN initiativeFirst batch of over 6,000 students in the 63 colleges affiliated to Bangalore University will follow the curriculum formulated by the CBSMS.
- India Inc worst affected by frauds after Africa: Kroll reportIndia has the highest number of fraud-hit companies after Africa, according to a report by global advisory firm Kroll.
- Government to sponsor officers to the world’s first Master’s degree in anti-graft studiesGovernment is readying to sponsor sleuths and vigilance officers to the world's first Master's degree in anti-corruption studies, being lau...
- CVC to train vigilance officers on probing cases of fraudCVC will train vigilance officers on issues relating to money laundering and commercial frauds to enable them handle better investigations ...
- Fraud makes further inroads into corporate corridors: KPMGA study terms India as a 'fraud haven' with about 60 per cent of the firms having detected frauds in past two years. Tips for secure passwo...
Load More
