Financial Crime

Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulation

Jeweller Nirav Modi joins a list of smart young Gujarati men — including Harshad Mehta, Hiten Dalal, Jatin Mehta and Ketan Parekh — who have in the last few years easily taken thousands of crores each from Indian banks

Oracle Helps Banks Deal With Financial Crime And Comply With New Regulations

Oracle's solutions allow banks to expand their threat detection and management capabilities and facilitate compliance with RBI mandates.

Post-Crisis Budget Cuts Leave Banks Exposed To Rising Fraud

Cuts to departmental spending plans are weakening banks' ability to keep pace with a rising tide of criminal attack.

Fortent Introduces Integrated Financial Crimes And Compliance Soln

Fortent Connect is a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.