The platform enables real-time risk assessment, pricing, and...
Category:
Risk Management
Latest
GenAI reshaping fraud prevention strategies in India- Experian Insight report
Shail Deep, Chief Operating Officer (COO), Experian EMEA & APAC...
DoT WhatsApp collaborate for awareness campaign against online scam spam
Union Telecom Minister Jyotiraditya Scindia "As India advances on...
KPMG faces £1.3b lawsuit over UK contractor’s collapse
The UK’s Official Receiver, acting on behalf of Carillion’s creditors, accused KPMG of failing to spot misstatements on the group’s accounts and provided misleading financial statements, according to court documents filed on Jan. 17 and made public Thursday KPMG LLP...
As NFTs flourish, U.S. Treasury raises alarm over money laundering in art
In a study published on Friday, the Treasury found that there is some evidence of money laundering risk in the high-value art market, but limited evidence of terrorist financing risk, the Treasury said in a statement The U.S. Treasury Department on Friday issued a set...
News Corp says it was hacked; believed to be linked to China
News organizations are prime targets for the world's intelligence agencies because their reporters are in constant contact with sources of sensitive information. Journalists and newsrooms from Mexico and El Salvador to Qatar, where Al-Jazeera is based, have been...
Social media be made more accountable: IT Minister Ashwini Vaishnaw
Information Technology Minister Ashwini Vaishnav ''We have to bring about a balance and consensus to make social media accountable to ensure the safety and security of our women and our future generations. For this social media rules have to be strengthened'' New...
Ukraine in focus for Olympics insurers as Beijing Games kick off
If there is war between Russia and Ukraine, teams and broadcasters could also suffer war-related losses themselves, as war involving the five so-called "superpowers" of the United States, Britain, France, China and Russia is often excluded from cancellation policies,...
Hackers target key European fuel-distribution firms
The incidents serve as a reminder of how cyber security is becoming a growing concern across the oil industry. Last year, Colonial Pipeline Co. paid a ransom after a hack forced it to shut the largest fuel pipeline in the U.S., resulting in shortages at filling...
China issues draft rules for fakes in cyberspace
The regulations provide for people to be protected from being impersonated without their consent by deepfakes - images that are virtually indistinguishable from the original, and easily used for manipulation or misinformation China's cyberspace regulator issued draft...
India ranks 85 in corruption perception index, concern over country’s democratic status: Transparency International report
India's rank improved by one place to 85 in 2021 from 86th in 2020, according to the index. Except Bhutan, all of India's neighbours are ranked below it. Pakistan dropped 16 spots in the index and was ranked at 140 India's rank improved one place to 85 among 180...
Delivery race among Indian grocery startups brings road safety risks
"Ten minutes is very sharp," said a former road secretary, Vijay Chhibber. "If there was a (road safety) regulator, it would have said this can't be a company's unique selling point." NEW DELHI: Indian grocery startups are luring tech-savvy customers with the promise...
Meta, Snap sued over social media ‘Addicted’ girl’s suicide
Meta and Snap knew or should have known that “their social media products were harmful to a significant percentage of their minor users,” according to the lawsuit. “In other words, defendants intentionally created an attractive nuisance to young children, but failed...