Topics: Fraud

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...

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...
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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...

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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