Legal Technology partner with multiple companies..

Being in the Legal Technology partner with multiple companies and agencies within India and working closely with fraud prevention industry for more than a decade, it gives me an insider’s view of..

Who Owns What? Defining Roles in Your AML/CTF Program..

Ever feel like your AML/CTF program is a bit of a free-for-all?   Well, unclear roles and responsibilities are a major reason programs fall short.  Here’s a breakdo..

DigiYatra: Balancing Convenience and Privacy in the Age of Facial..

Have you used the DigiYatra app for faster airport check-ins?  Recently, there’s been a buzz around its data privacy practices. Let’s break it down.

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Operational Technology vs. Internet of Things..

Operational Technology vs. Internet of Things

OT (Operational Technology): Manages physical devices and processes in critical infrastructure like power grids, manufactur..

Deepfake! How Tech Can Create Convincingly Fake Videos..

Imagine seeing a video of your favorite politician saying something outrageous, but you can’t quite tell if it’s real or not.  That’s the power (and danger) of ..

Cracking the Tokenization Code: Unveiling Interoperability Soluti..

The exciting world of blockchain offers immense potential, but a major hurdle exists: connecting real-world assets with this digital, distributed system. This process, known as tokenizat..

Reserve Bank of India (RBI)..

Reserve Bank of India (RBI) has imposed today monetary penalty on two of its leading Private Banks separately on finding “Deficiencies in regulatory compliance” by way of non-compliance of cert..

RBI Cracks Down on Illegal Lending Apps with New Agency: DIGITA..

The Reserve Bank of India (RBI) is stepping up its fight against cyber fraud with a powerful new weapon: the Digital India Trust Agency (DIGITA). This agency aims to tackle the growing m..

Top 10 Reasons Why Information Security Now Tops the Agenda for I..

The cyber security landscape in Indian banking has undergone a dramatic shift. Here’s why information security is a top priority for bank boards:

1. Regulatory Sc..