WazirX Incident..

There’s been a troubling development at WazirX, a major Indian cryptocurrency exchange. According to a preliminary report they published, the company has suffered a cyber attack that resulte..

Post Office Scam..

How to protect yourself from the ‘India post’ scam.

A fake message in the name of ’India Post’ is viral.

Scammers will ask you update your del..

Legal Technology partner with multiple companies..

Being in the Legal Technology partner with multiple companies and agencies within India and working closely with fraud prevention industry for more than a decade, it gives me an insider’s view of..

Who Owns What? Defining Roles in Your AML/CTF Program..

Ever feel like your AML/CTF program is a bit of a free-for-all?   Well, unclear roles and responsibilities are a major reason programs fall short.  Here’s a breakdo..

DigiYatra: Balancing Convenience and Privacy in the Age of Facial..

Have you used the DigiYatra app for faster airport check-ins?  Recently, there’s been a buzz around its data privacy practices. Let’s break it down.

<..

Operational Technology vs. Internet of Things..

Operational Technology vs. Internet of Things

OT (Operational Technology): Manages physical devices and processes in critical infrastructure like power grids, manufactur..

Deepfake! How Tech Can Create Convincingly Fake Videos..

Imagine seeing a video of your favorite politician saying something outrageous, but you can’t quite tell if it’s real or not.  That’s the power (and danger) of ..

Cracking the Tokenization Code: Unveiling Interoperability Soluti..

The exciting world of blockchain offers immense potential, but a major hurdle exists: connecting real-world assets with this digital, distributed system. This process, known as tokenizat..

Reserve Bank of India (RBI)..

Reserve Bank of India (RBI) has imposed today monetary penalty on two of its leading Private Banks separately on finding “Deficiencies in regulatory compliance” by way of non-compliance of cert..