Why Fraud Rules Alone Are No Longer Enough
Rules remain an important layer. They should no longer be the only layer.
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The New Fraud Perimeter Is the Customer's Digital Identity
Card and account were once the whole perimeter. They're now just two data points among many.
When a Genuine Customer Makes a Fraudulent Transaction
Every technical control passed. The transaction was still fraudulent.
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References for statistics, regulatory developments and ecosystem claims — RBI, NPCI, I4C/MHA and Government of India sources — are kept inside each report's Sources & References section, not on the resource cards. BANKiQ publishes and analyses; it does not aggregate.
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