Authored Article
28 March 2024
5 Considerations for Choosing a Fraud Risk Management Solution
In the digital age, businesses face a persistent threat that transcends the virtual realm — fraud. The consequences of falling victim to fraudulent activities can be severe, impacting customer trust, tarnishing reputation, and draining financial resources.
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Industry Story
25 March 2024
Fraud Alert: Money mule scam; how to safeguard your money from fraudsters
Money mules can transfer money through a variety of channels, including bank accounts, cashier's checks, virtual currency, prepaid debit cards, and money service organizations.
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Industry Story
21 March 2024
Money mule scam: Top five ways to remain safe from this bank account fraud
Money mule fraud is on the rise as fraudsters exploit digital transaction vulnerabilities. Money mules unknowingly transfer illegally obtained funds through intermediary accounts
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Industry Story
21 March 2024
Dark side of cybercrime, mule accounts: Know how individuals can unwillingly become accomplices in money laundering
If an online opportunity seems too good to be true or requires handling money or goods, it's a potential mule recruitment scheme
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Authored Article
15 February 2024
Credit Card Fraud: Types And Ways To Prevent It
In the era of digital transactions, credit card fraud has emerged as a pervasive financial crime. This nefarious activity involves the unauthorized use of credit card information, either through stealing existing details or creating new accounts.
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Authored Article
02 February 2024
Cracking the code: How to master UPI fraud management? MintGenie explains
Hackers are using sophisticated tactics to exploit vulnerabilities in the UPI ecosystem, leading to an increase in UPI frauds in India. Phishing, fraud sellers, screen monitoring apps, money mule schemes, and SIM cloning are common fraud methods.
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Authored Article
24 November 2023
AML KYC Solution For CA/CS/CWA and New Reporting Entity Under PMLA
In the ever-evolving landscape of financial regulations, ensuring transparency, accountability, and integrity is of paramount importance. In this pursuit, the Prevention of Money Laundering Act (PMLA) has been a pivotal tool in curbing illicit financial activities.
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Authored Article
22 November 2023
How Does a Robust Anti-Money Laundering Solution Improve Decision-making?
n the intricate world of finance, the battle against money laundering demands more than just regulatory compliance; it requires a dynamic, proactive approach that stays ahead of ever-evolving criminal tactics.
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Industry Story
16 October 2023
From digital frauds to ad frauds, why is it required to ramp up security measures
In this ever-growing digital world, security always remains an area of concern. Cybersecurity is a one such area which needs to continuously grow, change and adapt to the most recent threats.
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Authored Article
09 October 2023
Emerging threats in latest money laundering, and how AML solutions can help!
Over the years, money launderers have continuously evolved their techniques to exploit loopholes and advancements in technology.