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MERCHANT FRAUD MANAGEMENT
Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...- Peak XV joins UK infrastructure startup Primer’s $100 million funding roundPeak XV Partners has joined a $100 million fundraise for global payments infrastructure startup Primer, marking another overseas investment...
- Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
- Fintechs looking to AI to unlock opportunities, cost efficienciesIndia's leading fintech firms, including Paytm, PB Fintech, and Groww, are aggressively expanding into new business areas like wealth manag...
- Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...
- Fintech’s next reset: Why fundamentals are back in focusAs India’s fintech sector recalibrates after the 2021 funding surge, growth is no longer being rewarded in isolation.
- RBI deploys AI to counter surge in hacking attempts; urges payments industry to trust regulationThe RBI is using artificial intelligence to combat a surge in hacking attempts on its website, all of which were successfully blocked. A se...
- Mobikwik appoints Anis Pathan as chief risk officerIn a statement, the company said Pathan will lead the company’s enterprise risk management (ERM) framework, overseeing strategic, financial...
- Real-time payments surge as global e-Commerce fraud rates ease: ReportGlobal e-commerce merchants are rapidly embracing real-time payments (RTP) as fraud rates show signs of easing after years of steady increa...
- RBI issues detailed guidelines for Payment Aggregators, Gateways to boost digital payment ecosystemThe RBI has issued detailed guidelines for Payment Aggregators (PAs) and recommended standards for Payment Gateways (PGs) to strengthen dig...
- How Paytm is using AI for in-house opsAt its latest earnings presentation, Paytm explained multiple AI-first features integrated into both internal processes and consumer-facing...
- 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 ...
- Cashfree launches risk management and fraud prevention tool RiskShieldOnline merchant-focused Cashfree said this product will enable users to block transactions from specific mobile numbers, email addresses, I...
- Key concerns about online payments and ways to overcome themWith rising frauds, a lack of robust infrastructure to detect or prevent such instances, and the absence of a redressal mechanism, concerns...
- PayPal buys Hyderabad-based fraud prevention platform provider SimilitySubject to customary closing conditions, this transaction is expected to close in the third quarter of 2018.
- CBI to Approach Interpol for Red Corner Notice Against Nirav Modi, Mehul ChoksiThe agency earlier this month filed two separate chargesheets against the duo and other accused, including top brass of Punjab National Ban...
- PayPal launches seller protection for intangible items like travel services and event ticketsNow indian merchants selling event tickets, giving online tuition and even developing applications will be protected by PayPal.
- Payment fraud on the rise in India with E-commerce growthAbout $5 billion worth of online transactions are expected to happen this year. India’s ecommerce industry is projected to grow to over $12...
- Won’t lose money in card fraud if secure code’s safeIf a transaction is completed using the password, the bank will hold the customer liable. The fraudsters can access a password is through p...
- HDFC Bank replacing merchant terminals due to 'skimming' fraudCountry's largest credit card issuer HDFC Bank has started replacing some points of sale machines at merchant establishments following card...
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