Why Fraud Rules Alone Are No Longer Enough
Rules remain an important layer. They should no longer be the only layer.
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Is Your Fraud System Detecting Fraud — or Just Generating Alerts?
Alert volume is the easiest fraud metric to report, and the least useful one to manage by.
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References for statistics, regulatory developments and ecosystem claims — RBI, NPCI, I4C/MHA and Government of India sources — are kept inside each report's Sources & References section, not on the resource cards. BANKiQ publishes and analyses; it does not aggregate.
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