Articles with tag like: irregular transactions

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RBI to bank on data analytics for fraud detection

News | Digital Identity, Security & Online Fraud | 17 May 2019

The Reserve Bank of India (RBI) has planned to use data analytics in an attempt to timely detect frauds and take recovery actions.

RBI, bank, data analytics, fraud detection, online fraud, fraud prevention, India, payments, identification, irregular transactions, authorisation, regulations, security, e-payments, safety