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Fraudsters are no longer targeting large banks. Small, midsize, and cooperative banks have become their new targets or even their new favourites.

For years, when it came to digital payment frauds in India, large banks were the primary targets of financial fraud. Their vast reserves, high transaction volumes, and complex networks made them

Money mule fraud is rapidly evolving as a global financial crime, affecting banks and financial institutions worldwide. In India, particularly cooperative banks and small financial institutions, fraudsters are

The shadow of fraudulent activities emerges on a large scale, especially in an era when digital payment systems are revolutionising financial transactions.

Money Muling is an exponentially rising fraud tactic that is prevalently used in money laundering and digital payment frauds. It involves the act of transferring or moving illegal money on behalf of fraudsters.

Payment operations are facing increasing risks from fraudulent activities to evolving regulatory challenges. As digital transactions become more complex, payment systems are increasingly vulnerable

As digital payments sweep the payment landscape, payment processors are adapting advanced solutions to manage merchant risks. One key aspect that demands critical attention here is the merchant onboarding process. From verifying merchant credentials to assessing financial stability and ensuring...