Marketing Team

Considering the increasing number of UPI frauds, real-time payment fraud detection has become necessary for secure UPI transactions. Learn more about it here.

In recent years, India’s digital payment ecosystem, especially UPI, has grown exponentially. This massive adoption has brought transformative changes, both in how we transact and how we operate.

Since 2016, the UPI system has been implemented in India, and it is undeniable that it has transformed how India transacts. However, the rapid adoption of the system has also led to an increase in fraud attempts.

For years, fraud detection systems used by banks focused on traditional threats, such as phishing emails, forged documents, or suspicious branch activity.

As the world of digital payment evolves, so do fraudulent tactics. Fraudsters no longer rely on large-ticket scams and brute-force attacks. Alternatively, they focus

₹24.77 lakh crore worth of transactions were recorded through UPI in March 2025, setting a new all-time high. Following this record-breaking achievement, ₹485 crore was lost to UPI payment frauds in the same financial year.

Fraud prevention for banks (small, midsize, and cooperative) requires proactive defences, not just reactive measures. As fraud tactics become more complex, relying on traditional security methods will no longer be enough to secure modern financial operations and address evolving threats.

Obtaining quick money appears alluring, particularly during challenging times. But what if that easy money is a trap? Across the world, young adults and students are knowingly or unknowingly getting roped

Cooperative banks, which were established to address the capital needs of communities and are regarded as the bedrock of financial stability, now face severe scrutiny for security and risk management

The global cross-border B2C eCommerce market is projected to reach a staggering $4,195.4 billion by 2027, offering businesses a significant opportunity for growth.