Recent Highlights
All Stories for Financial Crime
Nirav Modi scams PNB: The prime minister and his govt must put an end to this ‘Gujarat model’ of financial manipulation
Aakar • 7 years agoJeweller 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
Fp Archives • 11 years agoOracle'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
Fp Archives • 15 years agoCuts 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
Fp Archives • 16 years agoFortent Connect is a solution designed to help mid-sized financial institutions fight crime and manage regulatory compliance.