Marketing Team

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Building A Fraud-Resilient Framework: A Blueprint For Small, Mid-Sized, & Cooperative Banks
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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.
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How Mule Accounts Operate: Identifying Fraud Patterns Banks Often Miss
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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
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Why Cooperative Banks are the Prime Targets for Money Muling
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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
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Intelligent Anti Money Laundering
Fraud Risk Management Strategies to Tackle Cross-Border Payment Vulnerabilities
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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.
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Payment Fraud Detection and Prevention in 2025
An Essential Guide to Payment Fraud Detection and Prevention in 2025
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In an era of increasingly complex threats, fraud management is evolving into a powerful defence that keeps the financial ecosystem secure. According to statistics, RBI states that domestic payment frauds surged by 70.64%,
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Fraud Risk Management Strategy for Digital Payments Operations
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The interconnected financial landscape today is vast, and money laundering poses a significant threat to the integrity of financial institutions, economies, and societies as a whole.
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practical fraud before
Predicting Fraud Before It Happens
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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.
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understanding rbi
Understanding RBI’s Latest Guidelines on Fraud  Risk Management for Co-operative Banks
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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.
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Understanding Real-Time Payments Fraud Detection -Everything You Need for Fortifying Payment Security
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$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...
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The role of real time payment
The Role of Real-Time Payments Fraud Detection in Building a Multi-Layered Security Framework for Banks, POs, PAs, PSPs, and Payment FinTechs
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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.
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