Financial crime – Securitydive

Infosys Strengthens Strategic Partnership with DNB Bank ASA to Upgrade Financial Crime Operations

admin1 week ago05 mins

Infosys today announced an expanded strategic collaboration with DNB Bank ASA (DNB), Norway’s largest bank, to modernize its Financial Crime (FinCrime) operations using the NICE Actimize X-Sight Enterprise platform. As part of this initiative, Infosys will support DNB in transitioning from fragmented legacy systems to a unified, cloud-native, intelligence-driven platform that enhances risk visibility, improves…

Bengaluru Police Arrest 6 for Cyber Fraud; Bust Cricket Betting Racket

admin3 years ago03 mins

The Bengaluru police cyber crime unit has busted an interstate cyber fraud network which had opened several benami accounts (mule accounts) to carry out cyber frauds. The police have arrested six accused of which, five are from Kerala and one hails from Karnataka. The group used to trap innocent people, especially petty workers in the…