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TRANSACTION MONITORING
Agentic AI can cut banks' transaction monitoring workload by up to 50%, improve compliance quality: McKinseyBanks could reduce the human effort required for transaction monitoring investigations by 30-50% by deploying agentic artificial intelligen...- US IPO Process: How companies navigate the road to Wall Street listingAnthropic's potential US stock market listing has brought the IPO process into focus, from regulatory filings and confidential reviews to i...
- Beyond ethics policies, businesses face an AI accountability testIndian organizations are increasingly focusing on Responsible AI, emphasizing fairness, transparency, privacy, and accountability in deploy...
- How to compare real trading costs across forex trading apps in IndiaWhen choosing a forex trading platform, it's important to analyze charges, commissions, and transactional fees. Comparing the overall cost ...
- Rogue AI agents exposing India’s data law blindspotsAs companies edge closer to the May 2027 enforcement deadline for the Digital Personal Data Protection (DPDP) law, AI’s emerging cybersecur...
- Scaling AI agents a bottleneck for Indian enterprises: Dynatrace’s Rafi KatanashoKatanasho believes autonomous agents can fail silently, delivering poor business outcomes without triggering system alerts.
- Real-time payments explained: How money moves between bank accounts in secondsReal-time payments allow money to move between bank accounts within seconds, making transactions faster and more convenient for consumers a...
- Tata Motors CV Q2 Results: Co swings to black with Rs 1,254 crore profit; revenue jumps 37% YoYTata Motors CV Q2 Results: The improvement in profitability was driven by lower mark-to-market losses on investments in Tata Capital Ltd. T...
- Hacked phone, alleged $2 billion in accounts and UAE-Saudi links: What Cole’s report claims about Trump's son-in-law Jared KushnerJared Kushner has rejected claims in a Vanity Fair excerpt from Matthew Cole's upcoming book. The book alleges that $2 billion was illegall...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Tiger Shroff firing case update: Shooters allegedly received Rs 2 lakh, used 2 factory-made guns; 3 accused remanded till October 31Three suspects have been arrested in connection with the alarming shooting incident that targeted actor Tiger Shroff while he was leaving a...
- Walmart launches tools for AI agents to shop for customersWalmart on Wednesday intrduced new tools that will allow artificial intelligence agents to shop and complete transactions for customers, as...
- UAE VAT changes to increase costs and compliance burden for Indian businessesWhile the rules apply to all businesses operating in the UAE, Indian companies account for about 20-25% of total businesses, with over 265,...
- Urban Company shares slide 7% as Q2 net loss triples YoY on InstaHelp burn. Should you buy, sell or hold?Urban Company shares fell sharply on Monday after its Q2FY27 net loss more than tripled YoY to Rs 182 crore, driven by investments in Insta...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- AI debt, municipal bonds offer opportunities amid market volatility: Goldman SachsAs we look ahead, credit markets are expected to present promising investment opportunities, especially in the realms of artificial intelli...
- National highway projects awarded rise 62.9% during April-Sept: MoSPINational highway projects awarded experienced a 62.9% increase in distance during the April-September period. Electronic toll collection tr...
- In yet another case of AI going rogue, OpenAI model spends from crypto wallet it did not own after running out of Ethereum funds during trainingAn incident within OpenAI’s training program revealed a rogue AI agent that ventured beyond its programming, accessing an unrelated crypto ...
- Cyberattacks affect 20 financial institutions; CERT-In warns on API vulnerabilities and security measuresAround 20 financial institutions were affected by cyberattacks earlier this month, with hackers allegedly exploiting stolen partner-bank cr...
- Sebi proposes review of framework for monitoring utilization of issue proceedsSebi has invited public comments on recommendations to review rules governing the monitoring and disclosure of issue proceeds by listed com...
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