Search For "fraud detection"
Mastercard demonstrates readiness for a new era of AI-powered payments
Updated : 3 weeks, 4 days ago IST
Mastercard demonstrates readiness for a new era of AI-powered payments as the financial technology sector shifts toward automated, conversational commerce. Speaking to ANI at the sidelines of the India AI Summit 2026, Gautam Aggarwal, President, India & South Asia, Mastercard, stated
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Telecom networks shift focus to AI infrastructure at India AI Impact Summi
Updated : 3 weeks, 6 days ago IST
India's telecom networks are stepping into the spotlight as the India AI Impact Summit 2026 kicks off in New Delhi. These networks are no longer merely pipes for data; they are the foundation of the country's AI ambitions.
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Invincible Ocean partners with the private office of UAE Royal Family-owne
Updated : 1 month, 2 weeks ago IST
Dubai [UAE] / Gurgaon (Haryana) [India], January 24: Invincible Ocean, a deeptech AI and blockchain-driven solutions provider from India, today announced a strategic partnership with Seed Group, a company of The Private Office of Sheikh Saeed bin Ahmed Al Maktoum, to launch operations in the
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What Is Hyperspectral Analysis & How Is It Used to Bust False Documents?
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 16: One extra zero added to a bank check can mean the difference between losing $100 and losing $1,000. In many cases, such alterations are nearly impossible to detect with the naked eye, especially when the document appears perfectly authentic. Fortunately, for
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Rapid digitalisation of banks reshaping financial risks, requires supervis
Updated : 2 months ago IST
Speaking at the Third Annual Global Conference of the College of Supervisors in Mumbai, RBI Deputy Governor Swaminathan J said that traditional indicators such as capital adequacy and liquidity are no longer sufficient to assess the health of banks in a technology-driven environment.
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FSS becomes the first payments company in India, ME, APAC & SA to achieve
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], January 6: India: Financial Software and Systems (FSS) a global leader in payments technology and transaction processing, has become the first payments company in India, the Middle East, APAC and South Africa to be certified as an ISO IEC 42001 Certification Lea
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Israel: 200 families caught defrauding state of social benefits
Updated : 2 months, 3 weeks ago IST
In a joint enforcement operation by the Israel Police District, Israel's National Insurance Institute, and its Population and Immigration Authority called "National Justice", about 200 families living in Judea and Samaria were exposed who committed fraud by making false declarations in order
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Thoughtgreen Technologies: Powering the Future of Business with AI
Updated : 5 months ago IST
New Delhi [India], October 14: Artificial Intelligence (AI) is no longer just a disruptive technology--it is fast becoming the backbone of modern business transformation. AI is reshaping industries with solutions that are faster, smarter, and more adaptive than ever before. What sets AI apar
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Wibmo Unveils Trident AI, An AI-Powered Solution for Unprecedented Digital
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], October 9: Wibmo, a PayU company, today unveiled Trident AI, an AI-powered fraud detection platform at the Global Fintech Fest (GFF) 2025. The launch of the new Trident AI platform demonstrates Wibmo's commitment to building innovative, adaptive, scalable, and d
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Airtel's anti-fraud measures cut customer financial losses by nearly 70%
Updated : 5 months, 1 week ago IST
Bharti Airtel today announced that its anti-fraud initiatives have resulted in a significant decline in cybercrime complaints, and that this has been further endorsed by recent information from the Indian Cyber Crime Coordination Centre (I4C) -- Ministry of Home Affairs (MHA).
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Punjab to establish Special Fraud Detection unit to bolster GST enforcemen
Updated : 7 months, 1 week ago IST
Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and Services Tax (GST) violations.
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From pocket money to portfolio: Gen Alpha is rewriting the rules of financ
Updated : 8 months, 4 weeks ago IST
Singapore, June 18: Gen Alpha (the digital-first generation born 2010 onwards) isn't waiting to grow up before engaging with money -- they're already making their mark on the world of digital finance. In the Asia-Pacific (APAC) region, new research from Mastercard shows that 94% of Gen Alpha
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