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Fraud detection in banking has gained immense acceptance as an AI tool, bringing advanced security to bear with the machine learning algorithms that examine huge amounts of transaction data in real time by rapidly spotting patterns and anomalies that are characteristic of fraudulent activity. The main features of fraud detection
👨💻StartupTalkers
From a simple bill discounting business and with a mere banking license, he advanced to become the founder of the Kotak Mahindra Bank, which is among the leading financial institutions in India today. His ability to recognise the areas that have the potential to change the face of businesses and
Collections 🗒️
In India, there is hardly anyone who hasn’t heard about LIC. The line ‘Zindagi Ke Saath Bhi, Zindagi Ke Baad Bhi’ is a part of our childhood as well as adulthood. From radio to television, to newspapers, and the internet, it is anywhere and everywhere, and honestly, with its
📄Company Profiles
Company Profile is an initiative by StartupTalky to publish verified information on different startups and organizations. The content in this post has been approved by Amount. Meeting the consumers' and small business banking customers' evolving needs and expectations is imperative for financial institutions to remain competitive in today&
📄Company Profiles
Company Profile is an initiative by StartupTalky to publish verified information on different startups and organizations. The content in this post has been approved by Chime. Businesses in the banking and financial sectors are increasingly focusing on mobile devices as a means of increasing consumer engagement and streamlining processes. The
📄Company Profiles
Company Profile is an initiative by StartupTalky to publish verified information on different startups and organizations. The content in this post has been approved by the State Bank of India. Ever thought, if there were no banks how would the economy of the country develop? Banks have existed as old
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Simplify Business Banking with Razorpay [https://rzp.io/i/Y8NGbXv]
📄Company Profiles
Company Profile is an initiative by StartupTalky to publish verified information on different startups and organizations. The content in this post has been approved by ixamBee. A Government job is the first preference of many-educated young adults in India. Every year millions of graduate and undergraduate students appear for competitive
Collections 🗒️
Each business requires several services for its easy working. Some of the services are achieved by the traditional method, whereas some services get fulfilled by outsourcing facilities. Apart from these, there can be few leniencies provided by modern technology to accomplish a work. The best example of this is to
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Artificial intelligence is the capability of computers or technology controlled by computers to perform a duty that is mostly done by humans. AI is used in different innovative ways by the banking sector and other finance organizations by utilizing time properly and making sure that there is an increase in
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In this fast-pacing era where really nobody has the time or the interest to walk over to a bank branch to do banking or business, “Neobanks” are a change and, in a good way, but are they really a promising future? Let’s find out. What is Neobank? Difference Between
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Click here to Try Paypal now! [https://www.paypal.com/in/webapps/mpp/account-selection?refBy=GLlFzeEaSq1609739921307]
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The corporate sector often requires major backing from banks. Private banks have always been front in targeting the blue-chip manufacturing companies in the entire Indian corporate sector. These also target small or mid-sized corporate companies and agricultural businesses. Private banks offer tons of transactional and banking services such as trade
Insights
Nowadays we all have a bank account. This might sound a bit awkward but there are people out there who don’t have one. Try to remember how long did it took to open a bank account? Probably a couple of hours or weeks in some cases. Do we know
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The pandemic has changed the face of all systems that existed. The world is now divided into two parts – Pre and Post Covid. It highlighted many aspects of everyday activities that can be changed for the better. This pandemic is going to result in entire societies being transformed in the
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The Reserve Bank of India has announced a considerable number of changes in regards to the financial and non-financial transactions related to the ATMs in the country. The Central Bank has provided the permission for the banks to increases the charges from their customers. Let’s look at the latest
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Motilal Oswal Financial Services Limited is an Indian diversified financial services firm offering a range of financial products and services. The company was founded by Motilal Oswal and Raamdeo Agarwal in 1987 as a small sub-broking unit, with just 2 people running the show. The company is listed on BSE
![Mehul Choksi - How he lost the sparkle? [Case Study]](https://static.startuptalky.com/2021/05/mehul-choksi-case-study-StartupTalky--1-.jpg)
mehul choksi
The 63 year old diamond trader is wanted by the Indian legislative authorities for the charges of money laundering, criminal conspiracy, corruption, cheating and dishonesty. He is also accused in the PNB scam case. He is an Indian born citizen who later took citizenship in Antigua and Barbuda in 2017.
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On 23 April 2021, the Reserve Bank of India had barred American Express and Diners Club International Limited from onboarding new customers to their platform. The ban is expected to come into effect from May 1. Let’s look at why both the payment system operators American Express and Diners
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Citi Bank had recently announced that it will exit retail banking operations in India and 12 other countries. The other countries include Australia, Indonesia, Korea, Bahrain, Malaysia, Philippines, Poland, Taiwan, Russia, Thailand and Vietnam. Citi bank is one of the largest foreign banks in India. Let’s look at the
banking
Banks are the place where individuals park their money. Bank’s indicate that your life’s savings are secure in their lockers or vaults. But as everything is getting digital, today banks deal with data and most of the transactions are online with just a click of few buttons and
Retail Investors
The RBI recently announced that the retail investors would soon be able to open Gilt accounts. Government securities would now be made available to retail investors with the introduction of a new platform called the “Retail Direct”. RBI believes that this is a game changer for the economy as retail