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Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
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BoA Chief Predicts Banks Will Go Bullish on Crypto Once Rules Are More Defined Under TrumpÂ
Brian Moynihan, the CEO of BoA, said in a CNBC interview Tuesday that once the crypto rules were more defined, virtual assets could be classified as real fintech tools that could be integrated into existing businesses.
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To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
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IIT Bhilai Unveils Anti-Fraud Device, Aiming To Secure UPI, E-Commerce, And Banking
Resembling a pen drive, the device acts as a secure dongle, ensuring no online transactions can occur without its connection and a password.
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Will Banks Remain Closed On January 1, 2025? What You Need To Know
Even if the banks are closed, customers should note that their websites and mobile banking services will remain active. They can carry out daily transactions through these and ATMs.
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How to Check SBI Mini Statement Using Missed Call Service, Net Banking, YONO App, and More
State Bank of India (SBI) offers multiple ways to check your mini statement, summarising your last five transactions. Whether you prefer the convenience of a missed call, SMS, net banking, WhatsApp, or the YONO app, these methods make it easy to stay updated on your account activity. Each option is user-friendly and ensures you can access your bank...
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Amazon Offering Big Discounts on Smart TVs From Leading Brands in Year End Sale: See Prices, Deals
Amazon is currently offering huge discounts on smart TVs in India as part of its year-end bonanza. A wide selection of smart televisions from leading brands like Samsung, Sony, LG, Hisense and more can be bought at a significantly lower price point than their usual market rates. Customers can avail of additional benefits like bank or exchange offer...
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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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JEE Main 2025 Applications To End Soon, Check Last Date
The deadline for successful fee transactions through credit/debit card, net banking, or UPI is November 22, 2024, up to 11.50pm.
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EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
-
Paytm Gets Approval from NPCI to Enroll New UPI Users
Paytm has said that it has received approval from the country's payments authority to onboard new unified payment interface (UPI) users. The NPCI's approval comes after Paytm submitted a request earlier in August this year.
-
JioFinance App With UPI, Utility Payments and Loan Functionality Launched in India
The JioFinance app was launched in India on Friday as a one-stop solution for financial essentials. It has been developed by Jio Financial Services Limited (JFSL), previously a subsidiary of Reliance Industries Limited. The app, which is now available widely for users in the country, offers facilities such as carrying out UPI transactions, monitori...
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Best Deals on Air Conditioners During Amazon Great Indian Festival 2024 Sale
Amazon Great Indian Festival 2024 Sale has brought some of the best deals and discounts on air conditioners and other home appliances. Customers in the market for a new air conditioner or looking to upgrade from their existing model can avail of discounts on air conditioners from brands such as Carrier, LG, Samsung, Voltas, Panasonic, Daikin, Godre...
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Global Bank Messaging Network SWIFT to Trial Live Digital Currency Transactions in 2025
SWIFT will trial live transactions of tokenised assets and digital currencies next year. Banks and asset managers hope that by using digital units - usually blockchain-based tokens that represent a share of the underlying asset - trading can be quicker, cheaper and more efficient, including by cutting out middlemen involved in many transactions.
-
Amazon Great Indian Festival 2024 Sale: Kickstarter Deals on OnePlus 11R, Samsung Galaxy S21 FE and Other Smartphones
Amazon Great Indian Festival 2024 sale kicks off on September 27, ahead of the upcoming festive season. It will bring deals on a wide range of items such as smartphones, tablets, TVs, home appliances and other electronics. Buyers will also be able to leverage lucrative bank offers, No-cost EMIs, and exchange offers during the sale.
-
Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
-
BoA Chief Predicts Banks Will Go Bullish on Crypto Once Rules Are More Defined Under TrumpÂ
Brian Moynihan, the CEO of BoA, said in a CNBC interview Tuesday that once the crypto rules were more defined, virtual assets could be classified as real fintech tools that could be integrated into existing businesses.
-
To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
-
IIT Bhilai Unveils Anti-Fraud Device, Aiming To Secure UPI, E-Commerce, And Banking
Resembling a pen drive, the device acts as a secure dongle, ensuring no online transactions can occur without its connection and a password.
-
Will Banks Remain Closed On January 1, 2025? What You Need To Know
Even if the banks are closed, customers should note that their websites and mobile banking services will remain active. They can carry out daily transactions through these and ATMs.
-
How to Check SBI Mini Statement Using Missed Call Service, Net Banking, YONO App, and More
State Bank of India (SBI) offers multiple ways to check your mini statement, summarising your last five transactions. Whether you prefer the convenience of a missed call, SMS, net banking, WhatsApp, or the YONO app, these methods make it easy to stay updated on your account activity. Each option is user-friendly and ensures you can access your bank...
-
Amazon Offering Big Discounts on Smart TVs From Leading Brands in Year End Sale: See Prices, Deals
Amazon is currently offering huge discounts on smart TVs in India as part of its year-end bonanza. A wide selection of smart televisions from leading brands like Samsung, Sony, LG, Hisense and more can be bought at a significantly lower price point than their usual market rates. Customers can avail of additional benefits like bank or exchange offer...
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
-
JEE Main 2025 Applications To End Soon, Check Last Date
The deadline for successful fee transactions through credit/debit card, net banking, or UPI is November 22, 2024, up to 11.50pm.
-
EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
-
Paytm Gets Approval from NPCI to Enroll New UPI Users
Paytm has said that it has received approval from the country's payments authority to onboard new unified payment interface (UPI) users. The NPCI's approval comes after Paytm submitted a request earlier in August this year.
-
JioFinance App With UPI, Utility Payments and Loan Functionality Launched in India
The JioFinance app was launched in India on Friday as a one-stop solution for financial essentials. It has been developed by Jio Financial Services Limited (JFSL), previously a subsidiary of Reliance Industries Limited. The app, which is now available widely for users in the country, offers facilities such as carrying out UPI transactions, monitori...
-
Best Deals on Air Conditioners During Amazon Great Indian Festival 2024 Sale
Amazon Great Indian Festival 2024 Sale has brought some of the best deals and discounts on air conditioners and other home appliances. Customers in the market for a new air conditioner or looking to upgrade from their existing model can avail of discounts on air conditioners from brands such as Carrier, LG, Samsung, Voltas, Panasonic, Daikin, Godre...
-
Global Bank Messaging Network SWIFT to Trial Live Digital Currency Transactions in 2025
SWIFT will trial live transactions of tokenised assets and digital currencies next year. Banks and asset managers hope that by using digital units - usually blockchain-based tokens that represent a share of the underlying asset - trading can be quicker, cheaper and more efficient, including by cutting out middlemen involved in many transactions.
-
Amazon Great Indian Festival 2024 Sale: Kickstarter Deals on OnePlus 11R, Samsung Galaxy S21 FE and Other Smartphones
Amazon Great Indian Festival 2024 sale kicks off on September 27, ahead of the upcoming festive season. It will bring deals on a wide range of items such as smartphones, tablets, TVs, home appliances and other electronics. Buyers will also be able to leverage lucrative bank offers, No-cost EMIs, and exchange offers during the sale.
