Blogs

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The Role of Red Flag Indicators (RFIs) in Combating Digital Payment and Money Laundering Fraud
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
Understanding Money Mule Scams in 2025
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
De-risking Payment Operations in 2025: Effective Fraud and Risk Management Strategies to Strengthen the Security of Your Payment Infrastructure
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
Intelligent Anti Money Laundering
The Significance of Adverse Media Screening in Preventing Payment Frauds and Financial Crimes
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
Intelligent Anti Money Laundering
Fraud Risk Management Strategies to Tackle Cross-Border Payment Vulnerabilities
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
Payment Fraud Detection and Prevention in 2025
An Essential Guide to Payment Fraud Detection and Prevention in 2025
In an era of increasingly complex threats, fraud management is evolving into a powerful defence...
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Fraud Risk Management Strategy for Digital Payments Operations
In today’s world, digital payments are crucial, connecting people and businesses globally. However, with this...
Understanding PEPs’ Money Laundering Tactics and Targeted Countermeasures to Prevent Them
As financial systems become more interconnected worldwide, the challenge of fighting money laundering has never...
practical fraud before
Predicting Fraud Before It Happens
The convenience offered through digital or real-time payments has been shadowed by the frequent occurrence...
understanding rbi
Understanding RBI’s Latest Guidelines on Fraud  Risk Management for Co-operative Banks
Indian banks constantly operate with an impending risk of frauds lurking behind every transaction. With...
Payment-security
Understanding Real-Time Payments Fraud Detection -Everything You Need for Fortifying Payment Security
$10 billion globally was lost to fraud by consumers in 2023, according to the Federal...
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
On a scale of 1–10, how confident are you in the security and responsiveness of...
practical guide
A practical guide to choosing the right real-time payments fraud prevention solution
Cash and cheque flow became options for transactions in financial institutions due to the rise...
Fraud management for Acquiring Banks
Fraud management for Acquiring Banks
Have you ever thought, What if your banks, the guardians of all your monetary assets,...
the role of attribute linking
The Role of Attribute Linking in Mitigating Merchant Risks 
As financial crimes hit new heights, mitigating merchant risks is an ongoing struggle for Payment...