Insurance Regulatory and Development Authority of India (Insurance Fraud Monitoring Framework) Guidelines, 2024 1. Vide ...

From handling customer service inquiries to streamlining data collection, bots offer marketers new ways to automate ...

A FITC report on fraud in banks has said that about 105 bank employees were involved in fraudulent activities in 2024, ...

Financial automation is revolutionising the way businesses manage their finances. By employing technology to handle ...

Insider threats remain a significant issue. No matter how advanced the technology, human involvement in banking processes is ...

In line with its ongoing efforts to promote financial and banking awareness among the public, National Bank of Kuwait (NBK) ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

The financial services sector has changed and is being disrupted by new emerging technologies and brand-new business models. This one-year Master's aims to make you an expert in both. Our Financial ...

The MoU, signed in Port Moresby, will see CEFI conduct Financial Literacy Training of Trainers programs targeting women in SMEs, both in Enga province and the National Capital District. RSF plans to ...

“Gateway has had independently audited financial statements since 2005,” he wrote. “These audits have demonstrated that our finances are managed consistent with best practices, and we have ...

As cybercriminals increasingly turn to artificial intelligence to execute complex fraud schemes, the financial sector finds itself in a high-stakes battle to protect its customers and assets according ...

with applications containing synthetic identity fraud increasing dramatically, Joseph Portera, senior vice president and chief risk officer for financial services at Capital One, said Tuesday during a ...