The Reserve Bank of India has recognized Sahamati as the Self-Regulatory Organisation for the Account Aggregator ecosystem. This move forma...

Globalisation is changing. It now balances efficiency with resilience and security. This shift benefits India, a nation with strong tech ta...

As smartphones become costlier and increasingly financed through EMIs, device damage is emerging as a new source of household financial str...

As Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...

Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

India boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...

India will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...

India's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...

India's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...

Indians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...

Ashok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...

India's digital lending ecosystem in 2025 shifted focus from speed to stability and intelligence, driven by increased credit demand and tig...

Bank frauds increased to 18,461 cases in the first half of the current fiscal, with involved amounts rising to Rs 21,367 crore, states RBI ...

To counter financial frauds like the BoB World app scam, the finance ministry proposes reinforced KYC procedures and due diligence for merc...

As many as 14,007 cyber fraud cases were registered in 2021, Parliament was informed on Monday. Quoting National Crime Records Bureau (NCRB...

"The framework is designed to strike a balance between the need for an innovative and inclusive system while at the same time ensuring that...

Advance.AI works with over 100 enterprises in India to provide digital transformation, fraud prevention and process automation for enterpri...