BANKING Articles

Over 9,103 bank fraud cases worth 604 billion rupees were reported across India in 2022.   Now, this is not a good sign for the banking industry. Let alone the digital banking sector. With digital transformation on the rise, the cyber threat landscape has evolved too....

Identity fraud is on the rise globally. To avert the dangers of this risk, businesses across industries need to be vigilant and conduct thorough identity verification, with no scope for errors or misrepresentation. If the identities of people involved viz., employees,...

Does your organization collect or store Aadhaar numbers?   Then you are at high risk.   With identity thefts, data breaches, and cyber fraudsters on the rise, businesses are vulnerable to financial and reputational damage. While conducting digital KYCs that involve...

Businesses record revenues and expenses every day. Ever wondered why it is important to accurately document these transactions? Maintaining accurate financial records is critical to the success of any business. It helps the management make informed accounting...