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FRAUD DETECTION STARTUPS
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...- Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...
- Kiwi targets Rs 5,000 crore premium book with AI-led insurance modelA new general insurance company, Kiwi General Insurance, is set to launch in India. Backed by WestBridge Capital and Neelesh Garg, it plans...
- Grok falls flat in Washington, undercutting SpaceX's AI growth storySpaceX's AI chatbot Grok faces significant challenges gaining traction within the U.S. government. Federal agencies show a strong preferenc...
- 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...
- Instant househelp orders jump; Agnikul eyes new fundingHappy Monday! Instant house help startups collectively reached three million monthly bookings in April. This and more in today's ETtech Mor...
- Skyroot, a newborn unicorn; AI pay gap growsSkyroot Aerospace became India’s first spacetech unicorn after its latest funding round. This and more in today’s ETtech Top 5.
- Qcomm tests new waters; Emergent’s ARR explainedHappy Tuesday! Quick commerce is expanding into new sectors such as food, beauty and medicine. This and more in today's ETtech Morning Disp...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- AI spend in India’s financial services sector to double in 2026: QED InvestorsThis will be driven equally by incumbents and early adopters. Legacy institutions are expected to outspend in the near term due to their sc...
- UIDAI mulls seed fund to back startups building Aadhaar-linked solutions: ChairpersonIn an interaction with ET, he said the proposed fund would back early-stage companies building solutions either for UIDAI’s own requirement...
- Financial fraudsters turning business accounts into mules for illicit fund transfersFraudsters are increasingly exploiting small business current accounts to move large volumes of illicit funds, creating fake documents and ...
- Jamtaras everywhere: Mule accounts mushroom in new pockets as investigators target hotspotsAs cybercriminals shift their mule account operations from known hotspots to quieter Indian towns, authorities are scrambling to keep pace....
- 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 ...
- Deepfake pandemic triggers a rush for tools to fight e-fraudAs AI-generated deepfakes surge, industries face growing threats from fake documents, voices, and identities. Traditional detection fails a...
- Banking on tech: Lenders keep an eagle 'AI' on mule accountsPreviously banks would rely on complaints raised by customers to check fraudulent activities, but now they are trying to set up parameters ...
- PM Modi seeks more action to curb cyber fraudPrime Minister Narendra Modi urged financial regulators to intensify efforts against cyber fraud and improve digital literacy to support fi...
- IIFL Fintech Fund announces maiden exit, clocks 80% returnThe fund, backed by group companies IIFL Finance and IIFL Securities, has a corpus of Rs 210 crore invested in a portfolio of 13 companies ...
- Razorpay buys fraud analytics firm ThirdwatchThirdwatch will operate as a subsidiary of Razorpay working out of their Bengaluru office.
- Small and medium companies find new help in fraud-preventionEmerging businesses are tapping into the opportunity to provide a first rung of solutions in a country that is likely to be the second-larg...
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