Online Certificate Course on Fraud Risk Management in Banking
Fraud remains one of the most significant risks faced by banks and financial institutions. As digital banking, online payments, mobile
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fraud prevention
AI Shopping Agents Raise New Fraud and 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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Bajaj Finance Launches Cyber Fraud Awareness Drive
Bajaj Finance has launched a financial literacy and cyber-fraud awareness programme in Odisha, focusing on helping consumers understand responsible financial
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RBI Highlights AI’s Banking Role
The Reserve Bank of India (RBI) has highlighted the growing role of artificial intelligence (AI) in improving fraud prevention, strengthening
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10 Critical Digital Banking Account Settings Every Customer Should Check
Digital banking customers are advised to regularly review their account security settings to protect against fraud and unauthorized access. Key
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Paper Companies, Real Risks
A company is a legal business organization formed by a group of people to carry out commercial or industrial activities.
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Need to revive dormant bank accounts
Rising dormant accounts pose a concern. If customer initiated transactions haven’t occurred in the past two years in a deposit
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RBI CIRCULAR
Aadhaar Enabled Payment System – Due Dili- gence of AePS Touchpoint Operators 1. Aadhaar Enabled Payment System (AePS) is a
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Beyond the Vault: AI’s takeover of Modern Banking
In the financial sector today, the definition of banking has moved just far beyond brick-and-mortar establishments. Modern banking is now
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L&T Finance Ltd. Launches a Comprehensive Financial Awareness Drive
L&T Finance Ltd. (LTF), one of the leading Non-Banking Financial Companies (NBFCs) in the country, has launched a comprehensive financial awareness
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