Cybersecurity & Data Protection

With consumer fraud losses soaring to over $12.5 billion in 2024, a staggering 25% increase from the previous year, the financial landscape has become a high-stakes battleground. The rapid acceleration in payment speed and volume offers criminals unprecedented opportunities to probe and exploit

The Indian public banking sector is on the brink of a major operational halt, with a nationwide strike set for Tuesday, January 27, threatening to disrupt financial services for millions of customers. This industrial action, spearheaded by the United Forum of Bank Unions (UFBU), a powerful

The long-established paradigm for demonstrating Anti-Money Laundering compliance is being systematically dismantled, as financial regulators have decisively shifted their focus from theoretical program design to the tangible, day-to-day operational outcomes of an AML system. For years, institutions

The financial services industry is aggressively accelerating beyond initial pilot programs to deploy sophisticated AI agents capable of autonomous data analysis, real-world actions, and large-scale decision-making. This ambitious push promises to revolutionize operations, but it also exposes a

The quiet hum of daily operations within a professional services firm can often mask underlying risks that, when left unaddressed, have the potential to erupt into significant regulatory and financial crises. A recent disciplinary action against a law firm serves as a stark reminder that regulatory

Introduction The final moment of a transaction has long been the only point at which a physical retailer truly knows who is standing in their store, a stark contrast to the data-rich world of e-commerce. This fundamental gap between online and in-person shopping creates a significant identity