Fraud Risk Management Articles

Elevate your Banking Operations with our Integrated Debit Card Management System

Debit cards are pivotal to a bank’s digital payment mix. With minimal credit and regulatory risks involved, they are safe digital payment facilitators that deliver convenient transactions, freedom from debt, and rewards. Banks leverage debit cards for higher customer...

Building a Robust Fraud and Risk Management (FRM) System

Over 95,000 UPI fraud cases were reported in 2022-23. More than 42% of Indians experienced financial crimes. 95% of Indian firms experienced new types of cyber frauds. Cyber frauds are surging every day. You may have experienced it, or you would have come across a...

Building a Robust Fraud and Risk Management (FRM) System

Jun 8, 2023 | Cyber Fraud, Fraud Risk Management, M2P FINTECH, PAYMENTS

Over 95,000 UPI fraud cases were reported in 2022-23. More than 42% of Indians experienced financial crimes. 95% of...

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