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fraud attacks: Digital fraud-hit banks turn to startups to cope with risks

Legacy financial institutions turn to startups like Data Sutram for tech support in customer verification. Data Sutram s DS Authenticator Trust Score aids in assessing customer trust levels during account opening. Bureau Inc s Money Mule Score enhances fraud detection.

Bm Finance Fundas: Your account is suspended: All about money mule transactions

By Neelanjit DasImagine waking up to a notice that your hard-earned money is no longer accessible, all because your bank account or debit/credit card has been blocked.

Money mule transactions: Banks may block your account for these fund transfers; here s how to secure your account

Indian banks are tracking money mule transactions and will block your bank account and funds held in it if you are found to be involved in a money mule operation.

Bureau introduces Money Mule Score to tackle rising identity theft in the BFSI segment

As per NASDAQs Global Financial Crime Report 2024, among anti-financial crime professionals surveyed, 47% listed money mule activity as a major concern, placing it second only to real-time payments fraud.

Bureau extends ID verification services to two Southeast Asian markets

Bureau extends its services to Indonesia and the Philippines in a move to consolidate its presence in those key Southeast Asian markets.

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