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fraud attacks: Digital fraud-hit banks turn to startups to cope with risks - Vimarsana News

fraud attacks: Digital fraud-hit banks turn to startups to cope with risks

Published: May 6, 2024

Legacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram's 'DS Authenticator Trust Score' aids in assessing customer trust levels during account opening. Bureau Inc's 'Money Mule Score' enhances fraud detection.

Source: indiatimes.com
Related Topics:
Kunal VarmaRajit BhattacharyaTeamlease RegtechRanjanr ReddyIndusind BankUnion BankTechnology LeadershipIndian School Of BusinessFintech FundBharat Innovation FundFirst BankSingularity Growth FundVenture Bureau IncDs Authenticator Trust ScoreOffering CollegeKotak Mahindra BankTech ProwessHigh Value SkillMumbai Based Data SutramData SutramTrust ScoreUnified Payments InterfacePartners Backed Bureau IncMoney Mule ScoreOlink Analysis
How a recent RBI proposal on KYC has got payment aggregators on the backfoot - Vimarsana News

How a recent RBI proposal on KYC has got payment aggregators on the backfoot

Published: April 24, 2024

The regulator has proposed stricter KYC guidelines that payment aggregators or fintechs that facilitate digital payments need to follow before onboarding merchants

Source: livemint.com
Related Topics:
Vishwas PatelPayments Council Of IndiaCashfree PaymentsReserve BankInfibeam Avenues LtdPayments CouncilDigital PaymentsPayment AggregatorsKyc GuidelinesRbis Draft CircularSmall MerchantsCustomer Verification Guidelines