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Topics: Fraud

The Role of Behavioral Biometrics in Online Fraud Protection

The modern-day hacker has an almost unlimited repertoire of potential attack vectors to choose from when aiming to steal financial or private information from...

Interview: CEO Amit Relan On mFilterIt Approach to Ad Fraud Prevention

During the interview with TechGraph, Amit Relan, Co-Founder and CEO, mFilterIt outlined the overview of how the ad fraud prevention market has evolved over...

AI & ML have transformed the way the financial sector seeks to prevent fraud: P. Venkatesh of Maveric Systems

Maveric Systems' Co-founder and Director, P. Venkatesh tell TechGraph that, "AI and ML have already transformed the way the financial sector seeks to prevent...
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IIFL Fintech Fund invests in fraud detection startup TrustCheckr

IIFL Fintech Fund has made a significant investment in TrustCheckr, a Bengaluru-based fraud analytics solution provider. TrustCheckr is an AI-enabled tool that helps identify and...

JuicyScore names Manish Thakwani as Head of Business Development in India

Leading anti-fraud and risk management solution provider, JuicyScore has announced the appointment of Manish Thakwani as Head of Business Development - India.  "In this role,...

Karnataka Bank reports Rs 34.16 crore fraud against IL&FS Transportation to RBI

Karnataka Bank on Friday said, "It has informed the RBI regarding a fraud of Rs 34.16 crore in credit facility extended to IL&FS Transportation...
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Musk Agrees to resign as Tesla Chairman under SEC Settlement

Tesla chairman Elon Musk has agreed to step down as Chairman of the company and pay $20 million to financial regulators in a settlement...
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