Limited, following the success of “Anti-Fraud Restaurant” last year, launched another public education campaign “Anti-Fraud ...

RiskScout, a modern compliance platform built for financial institutions, is proud to announce a major expansion in its fraud detection capabilities—offering an integrated suite of tools that bring ...

A local fraud director is warning residents to be vigilant as reports of card skimming and phishing continue across the area.

As more financial institutions incorporate FRI into their systems, the technology is positioned to become an industry ...

Security: Businesses can take preventative actions like rejecting transactions that pose a high risk, warning clients, or ...

Non-bank lender Thinktank has announced a new partnership with Fortiro, a document verification and fraud detection firm, to ...

TAIPEI (Taiwan News) — Chunghwa Telecom said Wednesday that it has partnered with Taiwan Business Bank to integrate its new ...

False Positives / Data Bias: If mobile numbers are wrongly flagged (e.g. recycled SIMs), customers may face unfair friction. Privacy & Consent: Cross-sharing of telecom and banking data must be ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

The Department of Telecommunications (DoT) sees the RBI's advisory to banks to integrate the Financial Fraud Risk Indicator ...

The FRI was developed by DoT’s Digital Intelligence Unit (DIU) and launched in May 2025 as a real-time, mobile-number-based ...

This tool enables banks, NBFCs, and UPI platforms to take preemptive steps by focusing their attention on mobile numbers with ...