Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
RMAI Risk Insights | 2 November 2026 Spandana Sphoorty Financial Limited, a listed microfinance institution, has disclosed a cyber fraud involving approximately ₹7.80 crore, with funds reportedly transferred from one of its bank accounts to 82 beneficiary accounts through multiple Read More …
Artificial intelligence–powered transaction monitoring is rapidly transforming how banks detect fraud and manage financial crime risks. As digital transactions grow across payment systems, financial institutions are increasingly adopting advanced analytics and machine learning tools to strengthen surveillance frameworks. AI-driven monitoring Read More …