CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

Perfios acquired fraud detection platform Clari5 to enhance its fraud management capabilities. Clari5, with 200 employees, ...

Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The ...

The Reserve Bank of India (RBI) announced the launch of two domains: '.bank.in' for all Indian banks and 'fin.in' for NBFCs ...

The registration process for the ‘bank.in’ domain will begin in April, with a broader ‘fin.in’ domain planned for the overall financial sector in the future ...

Software-as-a-service company Perfios Software Solutions said Friday it has acquired CustomerXPs Software Pvt Ltd in a ...

By repealing the Biden administration's artificial intelligence safety guidelines, President Trump has created a chance for ...

The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

The Reserve Bank of India (RBI) has reduced its key repo rate for the first time in nearly five years to boost the economy.

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the ...