Search For "fraud prevention"
Signzy Featured in the 2023 CB Insights' Fintech 100 List
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4: Signzy, a digital banking infrastructure provider, has been featured in CB Insights' latest report, 'Fintech 100' for its fraud prevention and compliance solution. The study showcases the 100 most promising private fintech companies globally, with Sig
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Fraud and identity platform Bureau extends series A funding to USD 16.5M w
Updated : 2 years, 7 months ago IST
Bangalore (Karnataka) [India], July 19: Fraud and identity decisioning platform Bureau announced today that it has raised an additional USD 4.5M from GMO VenturePartners, GMO Payment Gateway, and existing investors to complete its series A funding round at USD 16.5M. With the completion of t
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Dunzo Partners SHIELD to Stop Threats, Build Customer Trust with Frictionl
Updated : 2 years, 10 months ago IST
Bangalore (Karnataka) [India], April 20 (ANI/PRNewswire): Dunzo, India's leading hyperlocal delivery platform, today announced that it is strengthening its fraud prevention capabilities through a partnership with global risk intelligence company SHIELD. Dunzo is the first quick commerce comp
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Kanwaljit Kaur from KAPP Edge Solutions won the BTX Top Women Executive Aw
Updated : 3 years, 5 months ago IST
New Delhi [India], September 23 (ANI/PNN): The GEC Media Group hosted the third annual BTX Road Show and Transformation Awards 2022 on September 16 at The Imperial in New Delhi. High dignitaries from various fields along with several prominent figures from the business world attended the awa
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Mastercard's Ethoca teams with ChargebackZero to lower chargebacks
Updated : 3 years, 5 months ago IST
New Delhi [India], September 22 (ANI/BusinessWire India): ChargebackZero is partnering with Ethoca, a Mastercard company, to help merchants minimize chargebacks, lower consumer transaction confusion, and share details of confirmed fraud and dispute information.
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 5 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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SATYA MicroCapital continues its rapid growth by reaching 10 lakh clients
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI/NewsVoir): SATYA MicroCapital, one of India's fastest growing RBI registered NBFC-MFI has crossed the milestone of reaching 10 lakh active clients by offering collateral free micro credit services through cashless transactions to women entrepreneurs nestl
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ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 1 month ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
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Daily cash withdrawal limit reduced to prevent frauds: SBI MD
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 12 (ANI): P K Gupta, Managing Director (MD) of the State Bank of India (SBI), on Monday said that the step to reduce the per day cash withdrawal limit for all Classic and Maestro Debit Cards holders to Rs 20,000 has been taken for fraud prevention.
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