Search For "fraud risk management"
Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 7 months ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
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Wibmo Recognized as a Category Leader for Fraud & Risk Management by Chart
Updated : 9 months, 2 weeks ago IST
Bangalore (Karnataka) [India], August 26: Wibmo, a PayU company, has been recognized as a Category Leader in the prestigious Chartis RiskTech Quadrant® 2025 for both Fraud Platforms and Payment Fraud Solutions. This recognition reflects Wibmo's robustness in safeguarding the digital payments
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 10 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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RBI imposes penalty of Rs 7 crore on SBI for regulatory lapses
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 16 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 7 crore on State Bank of India for non-compliance of directions.
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