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PAYMENT FRAUD DETECTION
Razorpay claims Vulcan AI model detects 8x more international card fraudBusinesses including Blinkit, Bachatt and redBus report higher payment success and sharper fraud detection from Razorpay's payments foundat...- AvenuesAI Q2 revenue jumps 47% as AI-first fintech transformation gathers momentumAvenuesAI reported a steady set of second-quarter FY27 numbers, with the company continuing to build momentum behind its broader transforma...
- Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- Kaspersky flags QR code payment scams as a key cyber risk for Indians travelling to IndonesiaAs more Indian tourists move to Indonesia, Kaspersky's cybersecurity experts are sounding the alarm on rising online threats. They point ou...
- Digital payments firms race to fortify defences as cyberattacks intensifyAt Bengaluru-based Cashfree, attempted attacks have been taking place repeatedly over the past three weeks, occurring at least 10 times as ...
- Banks report 10-50% gains in productivity, turnaround time and costs from AI-led initiativesSeveral banks in India have implemented artificial intelligence initiatives that have increased productivity and efficiency significantly. ...
- AI-powered cyberattacks siphon ₹300 crore from small NBFCs in two monthsRecent cyberattacks have inflicted an estimated loss of ₹300 crore on Indian NBFC, with around 150 fraud cases reported. Focus has shifted ...
- Regional rural banks to set up cybersecurity centres, develop threat intelRegional rural banks are set to improve their cyber security through the establishment of cyber security operations centres. They will also...
- Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852Manoj Shukla was in India when Rs 41,852 was debited from his bank account for a department store transaction abroad on December 9, 2016. A...
- GST Council meeting 2026: What may change as GST 2.0 takes aim at ITC, refunds, arrest powers and other reformsGST Council Meeting 2026: The GST Council, meeting in New Delhi, is expected to propose significant reforms for tax administration. One ref...
- GST enforcement may shift from 'arrest' to 'detect, recover and prosecute serious frauds'The GST Council is likely to consider major enforcement reforms on October 7 that could remove GST officers’ power to directly arrest alleg...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- IIT Madras study finds highly educated professionals among financial cybercrime victimsA study by IIT Madras indicates that educated professionals are frequent victims of financial cybercrime. The research highlights that high...
- 200 AI agents, humans on standby: Inside Ignosis AI’s debt-collection operationThe Ahmedabad-based startup says its agents manage collections for four to five lakh borrowers a month and handle 70-80% of cases without h...
- Banks’ biggest risks may now sit inside their tech stack: RBI Deputy Governor Rohit JainRBI Deputy Governor Rohit Jain said technology is no longer merely an enabler for banks but is becoming their “risk architecture”, making t...
- MDR gives banks more fuel for UPI playPayment companies can build the customer interface, but a product cannot scale until issuing and acquiring banks connect their systems, tes...
- New details on the $2.5 billion Amazon Prime settlement: Find out who can claim $200 and manage their subscriptionsIn a landmark move, Amazon will allocate $2.5 billion to settle issues arising from unauthorized Amazon Prime subscriptions. The Federal Tr...
- Overseas job offers fuel 'dangerous trend' of trafficking, MHA calls for specialised actionThe Union Home Ministry has warned of a “dangerous trend” of overseas recruitment scams in which people are lured with high-paying job offe...
- PayU unveils AI-powered fraud liability protectIn a move to safeguard Indian merchants, PayU has launched its groundbreaking AI-driven Fraud Liability Protect solution. This offering is ...
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