Tag: fraud detection
Posted in Economy
Central database may be used for financial oversight, risk monitoring
September 14, 2026 Leave a Comment on Central database may be used for financial oversight, risk monitoring
New Delhi: The government plans to leverage the Central Registry of Securitisation Asset Reconstruction and Security Interest of India‘s (Cersai) expanding database to further strengthen…
Posted in Business
Vulcan understands the language of money: Harshil Mathur on Razorpay’s AI push
August 18, 2026 Leave a Comment on Vulcan understands the language of money: Harshil Mathur on Razorpay’s AI push
Even as India’s digital payments infrastructure handles close to 23 billion UPI transactions and around 590 million credit card payments every month, Indian payments company…
Posted in Economy
RBI seeks banks’ views on AI-based facial recognition tools at ATMs, branches to curb fraud
March 16, 2026 Leave a Comment on RBI seeks banks’ views on AI-based facial recognition tools at ATMs, branches to curb fraud
NEW DELHI: The Reserve Bank of India (RBI) has sought inputs from banks on implementation of facial recognition or other artificial intelligence (AI)-based systems at…


