These new categories are helping merchants get a deeper and better understanding of the effect of fraud across their entire business, Godugunur says. Mobile transactions, peer-to-peer payments, and QR ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and fin ...

In March (2025), 18.3 billion transactions were recorded through UPI with a value of Rs 24 lakh crore. It is about 35% growth in YoY volume and 25% in terms of value YoY. Fraud cases are in the ...

Praveen Sivathapandi, is a IT leader who has more than 18 years of experience in various sectors such as healthcare, finance, automobiles, and logistics.

This type of fraud typically occurs with online or phone transactions where only the credit card details are provided. Card-not-present fraud can be difficult to detect because the merchant cannot ...

Credit card fraud can happen if someone physically steals ... Regularly check that the transactions listed on your credit card statements and online accounts were made by you or any authorized ...

Speranza said it's typically much more difficult for insurance companies to spot health insurance fraud because the transactions are often so small, they don't raise alarm bells. Artificial ...

The ARIC Risk Hub, available globally now, uses Featurespace’s AI fraud protection suite to identify risky transactions and build profiles around genuine customer activity, Visa says.

which has emerged as a powerful tool to fight cheque fraud in India, especially for large-value transactions. The PPS adds an extra layer of security, ensuring every large transaction is verified ...

KUALA LUMPUR: Financial institutions should extend the cooling-off period for transactions to up to 72 hours to combat online scams and fraud, says Comm Datuk Seri Ramli Mohamed Yoosuf (pic).