Marketing Team

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...

Well, you are all aware of what a digital payment is. Of course, you should be, because that is what helps you pay your bills, order food, shop online, and so on, while comfortably seated in your place.

Payment fraud is a subset of financial fraud that occurs when illegal transactions are made to deceitfully obtain money or services. It also encompasses the intentional use of false or stolen payment information to conduct transactions. For instance, fraudsters can...

What if your merchant had an associate business that was into money laundering or risky transactions? Roping merchants is an inevitable part of a business that involves payment processing and payment transactions. However, limiting the kinds of merchants based on...

In an era where digital transactions are the norm, the spectre of fraud poses a significant threat to financial systems and personal security. Recent data from the Federal Trade Commission highlights the urgency of addressing this issue, showing that in...

Today’s financial landscape perceives uninterrupted transactions moving across borders through various payment platforms. A profound digital transformation in financial institutions has catalyzed remarkable advancements in transaction services. Besides, this evolution has escalated with major financial crimes, including fraud, identity theft,...

The introduction of real-time transaction monitoring was initiated alongside the inception of digital payments, and its necessity grew with the increase in digital payment fraud and illegal transactions. As digital payments have just a milli-second of transactional window

The shift away from cash has resulted in increased use of electronic payments, facilitating instant payment transactions. In the digital age, instant payments are seen as a savior and an alternative mode of payment, which has a growth potential of...

One of the most intricate and sophisticated sectors in the digital world is the financial industry, which serves as a delicate point of contact for illegal and suspicious activity. For example, Forbes highlights the RBI’s view on bank frauds exceeding...

In 2025, businesses will be confronted with increasingly sophisticated digital fraud threats, exemplified by the utilization of deep fakes capable of replicating a user’s ID to gain illicit access to sensitive data. The consequences of fraud and identity theft pose...