Pre-Auth vs Post-Auth: Why Banks Must Choose Real-Time Fraud Detection and Response for UPI Protection
Learn why real-time fraud detection is a game-changer in securing UPI transactions. Decide which among...A Deep Dive into Real-time Fraud Detection and Its Role in Combating UPI Frauds
Understanding the UPI fraud tactics and preventing them with the real-time payment fraud detection solution...5 Top Reasons Why Real-Time Fraud Detection Is Necessary to Secure UPI Transactions
Considering the increasing number of UPI frauds, real-time payment fraud detection has become necessary for...Decoding NPCI’s 2025 UPI Mandates: A Guide for Banks on Fraud Detection, Prevention and Compliance
In recent years, India’s digital payment ecosystem, especially UPI, has grown exponentially. This massive adoption...UPI Fraud: How It Works & How Financial Institutions Can Prevent UPI Related Frauds
Since 2016, the UPI system has been implemented in India, and it is undeniable that...How to Respond to a UPI Breach: A 48-Hour Crisis Management Plan for Financial Institutions
For years, fraud detection systems used by banks focused on traditional threats, such as phishing...Red Flags in Digital Payments: 7 Unusual Risk Indicators Your Team Might Be Missing
As the world of digital payment evolves, so do fraudulent tactics. Fraudsters no longer rely...Understanding the Surge in UPI Frauds: Trends, Tactics, and Prevention Strategies
₹24.77 lakh crore worth of transactions were recorded through UPI in March 2025, setting a...Building A Fraud-Resilient Framework: A Blueprint For Small, Mid-Sized, & Cooperative Banks
Fraud prevention for banks (small, midsize, and cooperative) requires proactive defences, not just reactive measures....Payment Frauds In Small, Mid-Sized & Cooperative Banks: Trends, Risks, And Solutions
Fraudsters are no longer targeting large banks. Small, midsize, and cooperative banks have become their...Why Small, Mid-sized and Cooperative banks Are the New Target for Fraudsters
For years, when it came to digital payment frauds in India, large banks were the...How Mule Accounts Operate: Identifying Fraud Patterns Banks Often Miss
Obtaining quick money appears alluring, particularly during challenging times. But what if that easy money...Why Cooperative Banks are the Prime Targets for Money Muling
Cooperative banks, which were established to address the capital needs of communities and are regarded...Money Mule Fraud: How It Works & How Banks Can Stop It
Money mule fraud is rapidly evolving as a global financial crime, affecting banks and financial...The Role of Red Flag Indicators (RFIs) in Combating Digital Payment and Money Laundering Fraud
The shadow of fraudulent activities emerges on a large scale, especially in an era when...
