AI tools help online gambling platforms analyze thousands of micro-signals within a transaction, device behavior, login patterns, and session frequency to spot inconsistencies humans would miss.

The Reserve Bank of India (RBI) has approved the Self-Regulated PSO Association’s (SRPA) application to serve as a Self-Regulatory Organisation (SRO) for Payment Systems Operators (PSOs). “An ...

MANILA, Philippines – The Bangko Sentral ng Pilipinas (BSP) is seeking tougher penalties for payment system operators that fail to meet regulatory reporting standards, aiming to strengthen a key data ...

Senior advocate Mukul Rohtagi, appearing for PayPal, argued that the order passed by a single judge of the high court was ‘wrong’ Delhi HC, on July 24, set aside a penalty of INR 96 Lakh imposed on ...

As part of the move, banks are mandated to carry out due diligence on all Aadhaar-enabled Payment System (AePS) touchpoint operators that are being onboarded by them This due diligence is as per the ...

Also known as instant or real-time payments, fast payments are characterized by the instant transmission of the payment message and by the immediate availability of funds to the beneficiary on a ...

As mentioned in HM Treasury’s October 2023 policy update on plans for regulating stablecoins, the Bank of England (Bank) has published a discussion paper providing more details on its proposed ...

Paytm Payments Services Limited on Tuesday said it has received in-principle nod from the Reserve Bank of India (RBI) operate as an Online Payment Aggregator under the Payment and Settlement Systems ...

The long-awaited rollout of the new generation of the Clipper card payment system begins Wednesday, when Bay Area travelers ...

The Reserve Bank of India (RBI) joined Project Nexus, which aims to create a multilateral cross-border instant payment system (IPS) by 2026. Conceptualized in 2022 by the Bank for International ...