Tag: fraud prevention
Posted in Economy
RBI deputy governor pitches for collaboration to deal with frauds
January 9, 2026 Leave a Comment on RBI deputy governor pitches for collaboration to deal with frauds
Reserve Bank of India (RBI) deputy governor T Rabi Sankar has pitched for a banking system wide artificial intelligence (AI) based fraud prevention platform to…
Posted in Startups
ECB picks AI startup to prevent digital euro frauds
The European Central Bank said on Thursday it had picked a Portuguese startup focussed on artificial intelligence to help prevent frauds in its planned digital…
Posted in Economy
RBI allows risk-based checks in new digital payment guidelines
September 25, 2025 Leave a Comment on RBI allows risk-based checks in new digital payment guidelines
India’s central bank on Thursday issued final guidelines for authentication mechanisms in digital payment transactions, aiming to bolster security and encouraging innovation in fraud prevention….


