Banks intensify scrutiny on new accounts to combat mule activities, adapting to evolving fraud tactics like forming private companies. Vigilant measures include verification visits, latitude data, and washout logic analysis to deter money laundering and digital frauds in the financial system.
Visa is introducing new tools to enhance payment experiences, including “payment passkeys” for biometric authentication, aiming to reduce checkout times…
The Indian government collaborates with fintech companies to develop a new AML system targeting local financial frauds. This initiative involves…
The theme of the IPU Assembly is ‘Harnessing science, technology and innovation for a more peaceful and sustainable future’.