November 10, 2026
Latest:
  • RBI Approves Balaji Nuthalapadi as Interim CEO of Equitas SFB
  • IFC Extends $150 Million Credit Line to SBI
  • PSBs Could Attract Up to ₹30,000 Crore in Foreign Inflows
  • MobiKwik to Begin NBFC Operations Within Six Months
  • Federal Bank Empanelled on MCA SPICe+ Portal for New Companies
Banking Finance | BFSI News, Insights & Professional Courses

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AI fraud

Industry News 

AI Shopping Agents Raise New Fraud and Payment Risks

September 25, 2026 admin 0 Comments AI agents, AI fraud, AI Risk Management, BANKING TECHNOLOGY, CYBER FRAUD, cybersecurity, digital payments, festive shopping, fraud prevention, payment risks

As artificial intelligence agents begin taking a more active role in online shopping and payments, banks and financial institutions are

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Banking Article 

The Deepfake KYC Era: Why Verification Must Move From Checkbox Compliance to Predictive Defence

August 28, 2026October 6, 2026 admin 0 Comments AI fraud, banking cybersecurity, Deepfake KYC, Digital Banking, financial crime risk, fraud risk management, identity verification, KYC compliance

I have spent over two decades in banking and financial services, and in that time, I have watched identity fraud

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Banking Finance Journal

Recent Posts

  • RBI Approves Balaji Nuthalapadi as Interim CEO of Equitas SFB
  • IFC Extends $150 Million Credit Line to SBI
  • PSBs Could Attract Up to ₹30,000 Crore in Foreign Inflows
  • MobiKwik to Begin NBFC Operations Within Six Months
  • Federal Bank Empanelled on MCA SPICe+ Portal for New Companies

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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