Only third parties would report high-value transactions to the I-T department as per the Income Tax Act
17 Aug 2020 4:38 PM
Google Pay also uses machine learning-based scam prevention model.
01 Aug 2019 8:06 AM
PhonePe has achieved annual run-rate of USD 70 billion on transactions from its platform.
15 Apr 2019 6:33 PM
As organisations rapidly evolve and embrace technology to provide a competitive advantage, new forms of risk are created.
08 Mar 2019 11:03 AM
About 312.02 million UPI transactions totalling Rs 54,212.26 crore were clocked in the month of August 2018.
01 Oct 2018 5:18 PM
These unreported transactions were detected by the Directorate of Intelligence and Criminal Investigation Department of Income tax.
03 May 2018 3:49 PM
Blockchain technology has the potential to reduce costs of cross-border transactions for banks.
17 Apr 2018 5:04 PM
Bitcoin was created to not only allow secure and anonymous transactions, but for the system to be controlled by users.
24 Dec 2017 12:56 PM
MDR is the rate charged to a merchant by a bank for providing debit and credit card services.
07 Dec 2017 10:40 AM
Company today announced partnership with MMTC-PAMP to enable consumers buy gold.
27 Apr 2017 2:25 PM