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Fraud15 min readLatest article
What Is Vishing? Meaning, Types, Examples and How to Prevent It
Vishing, short for “voice phishing,” is a phone scam where criminals use calls and voice messages to steal sensitive information. Learn more from this blog.
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Tech & Innovation18 min readDevice ID: What It Is, How It Works, and Why It Matters for Fraud Detection
A device ID is an identifier used to recognise a device across digital sessions. Learn about mobile device IDs, device identifiers, types, and their role in fraud detection.
Read articleKajal BhardwajSep 30, 2026
Fraud15 min readAnomaly Detection in Fraud Prevention: How AI Identifies Emerging Fraud Before Traditional Systems Do
Learn what anomaly detection is, how it works, key anomaly detection methods and types, and how AI catches emerging fraud that rule-based systems miss.
Read articleKajal BhardwajSep 27, 2026
Risk & Compliance13 min readWhat is Transaction Monitoring in Banking? Why Traditional AML Systems Are No Longer Enough
Transaction monitoring is the process of reviewing customer transactions to identify suspicious activity, money laundering risks, and unusual financial behaviour.
Read articleKajal BhardwajSep 26, 2026
Risk & Compliance8 min readRASP Security: What Is Runtime Application Self-Protection and How Does It Work?
Learn what RASP security is, how Runtime Application Self-Protection works, the threats it detects, RASP vs WAF, and how Sign3 protects mobile apps at runtime.
Read articleKajal BhardwajSep 25, 2026
Risk & Compliance16 min readAML in Banking: Meaning, Process & Compliance Guide for Indian Banks
Learn AML in banking, its meaning, process, types, 3 stages of money laundering, RBI rules, PMLA, KYC, STR reporting and AML compliance in India.
Read articleKajal BhardwajSep 24, 2026
Risk & Compliance16 min readSmurfing in Banking: Meaning, Examples & How to Stop It
Learn what smurfing is in banking, how smurfing money laundering works, common examples, cuckoo smurfing, red flags, and how banks detect and prevent it.
Read articleKajal BhardwajSep 23, 2026
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