Marketing Team

As financial systems become more interconnected worldwide, the challenge of fighting money laundering has never been more crucial,  particularly when it involves Politically Exposed Persons (PEPs).With corruption scandals frequently in the headlines and money laundering tactics constantly evolving, understanding the...

The convenience offered through digital or real-time payments has been shadowed by the frequent occurrence of fraudulent transactions, reducing the user’s experience and confidence in utilising the mode of payment.

Indian banks constantly operate with an impending risk of frauds lurking behind every transaction. With a steep price to pay for negligence, financial institutions are under immense pressure to ensure security and protection.

$10 billion globally was lost to fraud by consumers in 2023, according to the Federal Trade Commission (FTC). This represents a 14% increase in fraud compared to 2022,  emphasising the growing need for enhanced fraud detection measures to protect consumers...

On a scale of 1–10, how confident are you in the security and responsiveness of your real-time payments? The speed and convenience of a real-time payment system are so good that its security aspect is often overlooked.

Cash and cheque flow became options for transactions in financial institutions due to the rise of digital transactions. As daily transactions become increasingly modernised through technology, it has also opened the door to evolving and sophisticated challenges like payment fraud...

Have you ever thought, What if your banks, the guardians of all your monetary assets, face severe financial fraud risks? The heights of fraud and financial crimes hit new levels every day, challenging acquirers to operate financial transactions.

As financial crimes hit new heights, mitigating merchant risks is an ongoing struggle for Payment Service Providers (PSPs) and Payment Aggregators (PAs). With the complexity and variety of risks involved in merchant onboarding, financial institutions often seek advanced solutions to...

In the intricate web of global finance, the specter of money laundering looms large, posing significant threats to the integrity of financial institutions, economies, and societies at large.

Supervisory technology (SupTech) in banking and financial institutions has undergone significant evolution, reflecting the continuous advancement in technology within financial authorities. This has given rise to many technological advancements, which is what we refer to as SupTech in the realm...